Bgif IV UK Finco Limited
Company 15961012 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- Christian Alexandros Helmut Synetos Director · appointed 2024
- Thomas Jack Robert Luypaert Director · appointed 2024
- Tomas Peshkatari Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Christian Alexandros Helmut Synetos Director · appointed 2024
- Thomas Jack Robert Luypaert Director · appointed 2024
- Tomas Peshkatari Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bgif IV UK Holdings Limited 3 shared directors
- Bgif IV E360S Aggregator Holdings 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
Deterministic, from public records.
Company details
| Number | 15961012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2024 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Blackrock, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Christian Alexandros Helmut Synetos Director · appointed 2024
- Thomas Jack Robert Luypaert Director · appointed 2024
- Tomas Peshkatari Director · appointed 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record