Filing status
- Accounts due
- 26 December 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Bgi Assets Ltd
- Incorporated
- 26 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bgi Investment LLP
- Owned by
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2025
British
Born May 1963 (63)
Bgi Investment LLP
Corporate Director · Appointed 26 March 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated
Reg. no. Oc456059
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 This company Owns 75–100% of shares
Bgi Partners Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Registered office address changed | |||
| 24 August 2026 | Change of details for a person with significant control |
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