Bgif IV UK Holdings Limited
Company 14799658 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bgif IV E360S Aggregator Holdings Limited 3 shared directors
- Bgif IV UK Finco Limited 3 shared directors
- GMF V UK Holdings Limited 2 shared directors
- GMF V UK Finco Limited 2 shared directors
- Coyote Redux Midco Limited 2 shared directors
- Coyote Redux Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14799658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2023 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (3)
- Christian Alexandros Helmut Synetos Director · appointed 2023
- Thomas Jack Robert Luypaert Director · appointed 2023
- Tomas Peshkatari Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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