Background WavePink WaveYellow Wave

BGIF IV UK HOLDINGS LIMITED (14799658)

BGIF IV UK HOLDINGS LIMITED (14799658) is an active UK company. incorporated on 13 April 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BGIF IV UK HOLDINGS LIMITED has been registered for 2 years.

Company Number
14799658
Status
active
Type
ltd
Incorporated
13 April 2023
Age
2 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BGIF IV UK HOLDINGS LIMITED

BGIF IV UK HOLDINGS LIMITED is an active company incorporated on 13 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BGIF IV UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

14799658

LTD Company

Age

2 Years

Incorporated 13 April 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 12 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 13 April 2023To: 6 August 2025
Timeline

28 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Apr 23
Funding Round
Jun 23
Funding Round
Jun 23
Share Issue
Jun 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Oct 23
Capital Reduction
Nov 23
Share Buyback
Nov 23
Funding Round
Jan 24
Capital Reduction
Jan 24
Share Buyback
Jan 24
Funding Round
Feb 24
Funding Round
Apr 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Mar 25
Capital Update
Apr 25
Funding Round
Apr 25
Funding Round
Jun 25
Funding Round
Jun 25
Capital Update
Jul 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Nov 25
Capital Update
Feb 26
Capital Update
Mar 26
27
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

60

Capital Statement Capital Company With Date Currency Figure
13 March 2026
SH19Statement of Capital
Legacy
13 March 2026
SH20SH20
Legacy
13 March 2026
CAP-SSCAP-SS
Resolution
13 March 2026
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
18 February 2026
SH19Statement of Capital
Legacy
18 February 2026
SH20SH20
Legacy
18 February 2026
CAP-SSCAP-SS
Resolution
18 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
13 November 2025
SH01Allotment of Shares
Capital Allotment Shares
22 October 2025
SH01Allotment of Shares
Capital Allotment Shares
13 October 2025
SH01Allotment of Shares
Resolution
29 September 2025
RESOLUTIONSResolutions
Capital Allotment Shares
25 September 2025
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
22 September 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 August 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
6 August 2025
CH04Change of Corporate Secretary Details
Capital Statement Capital Company With Date Currency Figure
29 July 2025
SH19Statement of Capital
Legacy
29 July 2025
SH20SH20
Legacy
29 July 2025
CAP-SSCAP-SS
Resolution
29 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
1 July 2025
SH01Allotment of Shares
Resolution
23 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
25 April 2025
CS01Confirmation Statement
Capital Allotment Shares
24 April 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
17 April 2025
SH19Statement of Capital
Legacy
17 April 2025
OC138OC138
Certificate Capital Reduction Issued Capital
17 April 2025
CERT15CERT15
Legacy
16 April 2025
ANNOTATIONANNOTATION
Resolution
7 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
12 March 2025
SH01Allotment of Shares
Gazette Filings Brought Up To Date
12 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
11 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
6 March 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 December 2024
CH04Change of Corporate Secretary Details
Capital Allotment Shares
31 October 2024
SH01Allotment of Shares
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
25 September 2024
RP04CS01RP04CS01
Confirmation Statement
26 April 2024
CS01Confirmation Statement
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Capital Allotment Shares
22 February 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
30 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 January 2024
SH06Cancellation of Shares
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Capital Cancellation Shares
28 November 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 November 2023
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
20 November 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 November 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 November 2023
RP04SH01RP04SH01
Change Account Reference Date Company Current Shortened
6 November 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
6 October 2023
SH01Allotment of Shares
Capital Allotment Shares
17 August 2023
SH01Allotment of Shares
Capital Allotment Shares
11 August 2023
SH01Allotment of Shares
Capital Alter Shares Subdivision
19 June 2023
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
15 June 2023
SH01Allotment of Shares
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Capital Redomination Of Shares
8 June 2023
SH14Notice of Redenomination
Appoint Corporate Secretary Company With Name Date
13 April 2023
AP04Appointment of Corporate Secretary
Incorporation Company
13 April 2023
NEWINCIncorporation