Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
BPG Holdings II Limited
- Incorporated
- 14 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
American
Born November 1962
Director · Appointed 1 January 2024
British
Born September 1993 (33)
Corporate Director · Appointed 1 January 2024
Officer history (7 former)
1 October 2025
1 October 2025
Resigned Kumar, Vinay Ganesh as Director
14 November 2024
Appointed Kumar, Vinay Ganesh as Director
1 January 2024
1 January 2024
1 January 2024
1 January 2024
29 September 2022
2 August 2022
27 July 2022
27 July 2022
27 July 2022
27 July 2022
27 July 2022
14 July 2022
14 July 2022
14 July 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BPG Holdings II Limited This company
BPG Holdings Ii-A Limited Owns 75–100% of shares
BPG Holdings I-A Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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