BG TOPCO 24 LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
B

BG TOPCO 24 LIMITED

Activities of financial services holding companies

Founded 19 Aug 2025 Active London, United Kingdom website.com
Activities of financial services holding companies
Accounts Submitted 13 Oct 2025 Next due 19 May 2027 13 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bridgepoint Group Plc 5 Marble Arch London W1H 7EJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BG TOPCO 24 LIMITED (16660442), an active company based in London, United Kingdom. Incorporated 19 Aug 2025. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 October 2026
Due by 19 May 2027 13 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hawes, David AnthonyDirectorBritishEngland4830 Sept 2025Active
Kanga, MayankDirectorBritishEngland4415 Sept 2025Active
Powell, Aaron StuartDirectorBritishEngland4630 Sept 2025Active

Shareholders

Shareholders (1)

Bg Ii Nominees Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Roger Anthony Bradbury

British

Active
Notified 30 Sept 2025
Residence England
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 19 Aug 2025
Nature of Control
  • Significant Influence Or Control

Bg Ii Gp Llp

United Kingdom

Active
Notified 19 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BG TOPCO 24 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026OfficersAppointment of Mr David James Mckay as director on 2026-03-27
14 Oct 2025Persons With Significant ControlChange to Bg Ii Gp Llp as a person with significant control on 2025-09-30
14 Oct 2025Persons With Significant ControlRoger Anthony Bradbury notified as a person with significant control
13 Oct 2025IncorporationMemorandum Articles
13 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Mar 2026 Officers

Appointment of Mr David James Mckay as director on 2026-03-27

14 Oct 2025 Persons With Significant Control

Change to Bg Ii Gp Llp as a person with significant control on 2025-09-30

14 Oct 2025 Persons With Significant Control

Roger Anthony Bradbury notified as a person with significant control

13 Oct 2025 Incorporation

Memorandum Articles

13 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr David James Mckay as director on 2026-03-27

3 weeks ago on 28 Mar 2026

Change to Bg Ii Gp Llp as a person with significant control on 2025-09-30

6 months ago on 14 Oct 2025

Roger Anthony Bradbury notified as a person with significant control

6 months ago on 14 Oct 2025

Memorandum Articles

6 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 13 Oct 2025