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All Information about:
Name

BG Bidco 5 Limited
Address
154-160 Fleet Street
London
EC4A 2DQ
VAT ID no VAT ID available
Company No. 13185436 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bg Lower Midco 5 Limited Status: Active Notified: 09/02/2021 Companies House Number: 13185489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Huntsmoor Nominees Limited Status: Ceased Notified: 08/02/2021 Ceased: 09/02/2021 Companies House Number: 00637246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Himsley, Andrew David London, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Mark Richard London, England Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Jonathan London, England Status: Active Notified: 26/07/2023 Date of Birth: 05/1973 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Calam, Duncan Richard London, United Kingdom Status: Ceased Notified: 08/02/2021 Ceased: 17/02/2021 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Donoghue, Stella Mary London, England Status: Ceased Notified: 17/02/2021 Ceased: 04/08/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Smith, Donal Thomas London, England Status: Ceased Notified: 04/08/2023 Ceased: 26/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag De Havilland Information Services LTD Status: Active Notified: 11/02/2021 Companies House Number: 08297488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag De Havilland Information Services Limited Status: Active Notified: 11/02/2021 Companies House Number: 08297488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Forefront Advisers Limited Status: Active Notified: 22/02/2023 Companies House Number: 13248974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •