Introduction
Watch Company
B
BGIF IV UK FINCO LIMITED
BGIF IV UK FINCO LIMITED is an active company incorporated on 17 September 2024 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 FINCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15961012
LTD Company
Age
1 Years
Incorporated 17 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 December 2024 (1 year ago)
Next Due
Due by 17 June 2026
Period: 17 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 17 September 2024To: 6 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 17 Sept 2024
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
17 Sept 2024
Active
LUYPAERT, Thomas Jack Robert
ActiveChurchill Place, LondonE14 5HU
Born February 1987
Director
Appointed 17 Sept 2024
LUYPAERT, Thomas Jack Robert
Churchill Place, LondonE14 5HU
Born February 1987
Director
17 Sept 2024
Active
PESHKATARI, Tomas
ActiveChurchill Place, LondonE14 5HU
Born March 1982
Director
Appointed 17 Sept 2024
PESHKATARI, Tomas
Churchill Place, LondonE14 5HU
Born March 1982
Director
17 Sept 2024
Active
SYNETOS, Christian Alexandros Helmut
ActiveChurchill Place, LondonE14 5HU
Born September 1985
Director
Appointed 17 Sept 2024
SYNETOS, Christian Alexandros Helmut
Churchill Place, LondonE14 5HU
Born September 1985
Director
17 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackrock, Inc
ActiveHudson Yards, New York10001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Blackrock, Inc
Hudson Yards, New York10001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2024
Active
Filing History
7
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
6 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 August 2025
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2024
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024