Bgi Partners Limited

Active14850615 Private limited company
Incorporated
5 May 2023 (3 years)
Industry
Financial management (70221)
Owned by
Scott Gregory Geisinger
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
American
Born October 1967 (59)
Director · Appointed 5 May 2023
British
Born May 1963 (63)
Walsh, Shaun Henry Richard
Secretary · Appointed 5 May 2023

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company
Reg. no. 14982308
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born October 1967 (59)

Other holdings 20

Companies where Bgi Partners Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 May 2024
Ceased Trevor Stevenson-Platt — Owns 25–50% of shares
5 May 2024
Ceased Shaun Henry Richard Walsh — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Bgi Investment LLP Holds 25–50% of voting rights
Bgi Assets Ltd Owns 75–100% of shares
Bgi Partners Limited This company Owns 25–50% of shares
Formations 1523 LLP Holds 25–50% of voting rights
Formations 2000 Group Ltd Owns 75–100% of shares
Formations 2000 Ventures LLP Holds 50–75% of voting rights
Formations 2505 LLP Holds 25–50% of voting rights
Formations 2506 LLP Holds 25–50% of voting rights
Formations 2507 LLP Holds 25–50% of voting rights
Formations 2508 LLP Holds 25–50% of voting rights
Formations 2509 LLP Holds 25–50% of voting rights
Formations 2510 LLP Holds 25–50% of voting rights
Formations 2511 LLP Holds 25–50% of voting rights
Formations 2512 LLP Holds 25–50% of voting rights
Formations 2513 LLP Holds 25–50% of voting rights
Formations 2514 LLP Holds 25–50% of voting rights
Formations 2515 LLP Holds 25–50% of voting rights
Formations 2516 LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£416
Cash
£72,580
Employees
2

Trend

Net Assets
£0 £5k £10k 2024 2025 £6,835 £416
Balance sheet detail
20252024
Current Assets£337,195£321,115
Debtors£264,615£241,797
Cash£72,580£79,318
Net Current Assets£416£6,835
Net Assets£416£6,835

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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