Bgif Iv Uk Holdings Limited

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Company number
14799658
Status
Active
Registered address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5hu
Incorporated
13 April 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Csc Cls (Uk) Limited
    Corporate Secretary
    Appointed: 2023-04-13
    • CSC CLS (UK) LIMITED — Officer, appointed 2024-11-21
    • CSC CLS (UK) LIMITED — Officer, appointed 2024-11-15
    • CSC CLS (UK) LIMITED — Officer, appointed 2024-11-14
  • Luypaert, Thomas Jack Robert
    Director
    Nationality: French · Residence: United Kingdom · Appointed: 2023-04-13
    • Thomas Jack Robert LUYPAERT — Officer, appointed 2026-03-25
    • Thomas Jack Robert LUYPAERT — Officer, appointed 2026-03-20
    • Thomas Jack Robert LUYPAERT — Officer, appointed 2026-02-23
  • Peshkatari, Tomas
    Director
    Nationality: American · Residence: United Kingdom · Appointed: 2023-04-13
    • Tomas PESHKATARI — Officer, appointed 2025-03-14
    • Tomas PESHKATARI — Officer, appointed 2024-09-17
    • Tomas PESHKATARI — Officer, appointed 2024-04-18
  • Synetos, Christian Alexandros Helmut
    Director
    Nationality: German · Residence: United Kingdom · Appointed: 2023-04-13
    • Christian Alexandros Helmut SYNETOS — Officer, appointed 2026-03-20
    • Christian Alexandros Helmut SYNETOS — Officer, appointed 2026-02-23
    • Christian Alexandros Helmut SYNETOS — Officer, appointed 2026-02-23

Filing History

  • capital-allotment-shares
    Date: 2026-07-21 · Type: SH01
  • legacy
    Date: 2026-05-14 · Type: SH20
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2026-05-14 · Type: SH19
  • legacy
    Date: 2026-05-14 · Type: CAP-SS
  • resolution
    Date: 2026-05-14 · Type: RESOLUTIONS
  • capital-allotment-shares
    Date: 2026-05-13 · Type: SH01
  • confirmation-statement-with-updates
    Date: 2026-04-23 · Type: CS01
  • capital-allotment-shares
    Date: 2026-04-21 · Type: SH01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 4 active · 110 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BGIF IV UK HOLDINGS LIMITED - UK Company Risk Report