Bgif IV UK Databahn Limited

Active15657717 Private limited company
Incorporated
18 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 March 2025
Appointed Brinkman, Marcel Willem as Director
13 March 2025
Appointed Doublet, Oliver John as Director
13 March 2025
Resigned Luypaert, Thomas Jack Robert as Director
13 March 2025
18 April 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
18 April 2024
Appointed Peshkatari, Tomas as Director
18 April 2024
Appointed Luypaert, Thomas Jack Robert as Director
18 April 2024

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16316116
Former controllers (1)
30 June 2025
Ceased Bgif IV UK Holdings Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
30 April 2026Confirmation statement with updates17 April 2026
13 November 2025Change of details for a person with significant control
3 November 2025Change of details for a person with significant control
19 September 2025Secretary's details changed
Show all 24 filings

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