Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Bvi Group Limited
- Incorporated
- 14 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- TPG Inc.
- Accounts type
- Group
- Region
- West Midlands
- Address
- Waterloo Industrial EstateBidford-Upon-AvonWarwickshireB50 4JH
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
American
Born March 1963 (63)
Director · Appointed 20 August 2021
American
Born October 1950 (76)
Director · Appointed 20 August 2021
American
Born October 1983 (43)
Director · Appointed 20 August 2021
American
Born May 1956 (70)
Lucchese, Cynthia
Director · Appointed 20 August 2021
American
Born July 1960 (66)
Mead, Dana George
Director · Appointed 20 August 2021
American
Born April 1959 (67)
Nolet De Brauwere Van Steeland, Marc
Director · Appointed 20 August 2021
Belgian
Born March 1957 (69)
Director · Appointed 20 August 2021
American
Born October 1974 (52)
Schilling, John
Director · Appointed 20 August 2021
American
Born May 1971 (55)
Director · Appointed 20 August 2021
American
Born May 1969 (57)
Corporate Secretary · Appointed 14 April 2021
Officer history (3 former)
3 February 2026
3 February 2026
20 August 2021
Appointed Lucchese, Cynthia as Director
20 August 2021
20 August 2021
20 August 2021
Appointed Mead, Dana George as Director
20 August 2021
Appointed Nolet De Brauwere Van Steeland, Marc as Director
20 August 2021
20 August 2021
Appointed Schilling, John as Director
20 August 2021
20 August 2021
20 August 2021
20 August 2021
20 August 2021
Resigned Lagatta, Michael Andrew as Director
14 April 2021
Appointed Lagatta, Michael Andrew as Director
14 April 2021
14 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TPG Inc.
Corporate entity · Notified 12 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6133002
Holdings 2
Companies where Bvi Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 January 2022
Ceased James George Coulter — Has significant influence or control
12 January 2022
Ceased David Bonderman — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Group of companies' accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
Chigwell
Carnforth
Bristol
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →