Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Bgif IV E360S Aggregator Holdings Limited
- Incorporated
- 13 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 April 2023
Director · Appointed 13 April 2023
French
Born February 1987 (39)
Director · Appointed 13 April 2023
American
Born March 1982 (44)
Director · Appointed 13 April 2023
German
Born September 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14799658
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Bgif IV E360S Aggregator Holdings Limited This company Owns 75–100% of shares
Bgif IV Pam Holdco Limited Owns 75–100% of shares
Pam Midco Limited Owns 75–100% of shares
Pam Bidco Limited Owns 75–100% of shares
Bgif IV UK Databahn Topco Limited Owns 75–100% of shares
Bgif IV UK Databahn Limited Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Statement of capital following an allotment of shares | |||
| 23 April 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 21 April 2026 | Statement of capital following an allotment of shares | |||
| 17 April 2026 | Director's details changed |
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