Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
BPG Holdings Ii-A Limited
- Incorporated
- 15 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 4
- Outstanding
- 4
- 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 (8 former)
1 October 2025
Resigned Kumar, Vinay Ganesh as Director
1 October 2025
14 November 2024
Appointed Kumar, Vinay Ganesh as Director
30 September 2024
Resigned Diab, Gabrial as Director
1 January 2024
1 January 2024
1 January 2024
1 January 2024
29 September 2022
6 September 2022
Appointed Diab, Gabrial as Director
2 August 2022
26 July 2022
26 July 2022
26 July 2022
26 July 2022
26 July 2022
15 July 2022
15 July 2022
15 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14234492
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BPG Holdings Ii-A Limited This company 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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