BG TOPCO 26 LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
B

BG TOPCO 26 LIMITED

Activities of financial services holding companies

Founded 8 Jan 2026 Active London, United Kingdom website.com
Activities of financial services holding companies
Accounts Submitted 20 Feb 2026 Next due 8 Oct 2027 16 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

Full company profile for BG TOPCO 26 LIMITED (16951202), an active company based in London, United Kingdom. Incorporated 8 Jan 2026. 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 January 2027
Due by 8 October 2027 16 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 32,603,716 Shares £32.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 202612,265,365£12.27m£1
21 Jan 202619,388,451£19.39m£1
21 Jan 2026150,000£150k£1
21 Jan 2026309,888£310k£1
21 Jan 2026490,012£490k£1

Officers

Officers

2 active 1 resigned
Status
Gibbons, Alastair RonaldDirectorBritishUnited Kingdom664 Mar 2026Active
Kloiber, Dominik WalterDirectorBritishEngland4421 Jan 2026Active

Shareholders

Shareholders (1)

Bg Ii Nominees Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Bridgepoint Advisers Ii Limited

Unknown

Active
Notified 8 Jan 2026
Nature of Control
  • Significant Influence Or Control

Daniel Paxton Sheriff

British

Active
Notified 21 Jan 2026
Residence England
DOB March 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Dominik Walter Kloiber

British

Active
Notified 21 Jan 2026
Residence United Kingdom
DOB December 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Bg Ii Gp Llp

Unknown

Active
Notified 8 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Dominik Walter Kloiber

British

Active
Notified 21 Jan 2026
Residence England
DOB December 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BG TOPCO 26 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersAppointment of Mr Alastair Ronald Gibbons as director on 4 Mar 2026
16 Mar 2026OfficersTermination of Duncan Richard Calam as director on 4 Mar 2026
16 Mar 2026MiscellaneousInformation not on the register a notification of the termination of a director was removed on 16/03/2026 as it is no longer considered to form part of the register.
16 Mar 2026MiscellaneousInformation not on the register a notification of the termination of a director was removed on 16/03/2026 as it is no longer considered to form part of the register.
13 Mar 2026CapitalCapital Variation Of Rights Attached To Shares
18 Mar 2026 Officers

Appointment of Mr Alastair Ronald Gibbons as director on 4 Mar 2026

16 Mar 2026 Officers

Termination of Duncan Richard Calam as director on 4 Mar 2026

16 Mar 2026 Miscellaneous

Information not on the register a notification of the termination of a director was removed on 16/03/2026 as it is no longer considered to form part of the register.

16 Mar 2026 Miscellaneous

Information not on the register a notification of the termination of a director was removed on 16/03/2026 as it is no longer considered to form part of the register.

13 Mar 2026 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Appointment of Mr Alastair Ronald Gibbons as director on 4 Mar 2026

2 months ago on 18 Mar 2026

Termination of Duncan Richard Calam as director on 4 Mar 2026

2 months ago on 16 Mar 2026

Information not on the register a notification of the termination of a director was removed on 16/03/2026 as it is no longer considered to form part of the register.

2 months ago on 16 Mar 2026

Information not on the register a notification of the termination of a director was removed on 16/03/2026 as it is no longer considered to form part of the register.

2 months ago on 16 Mar 2026

Capital Variation Of Rights Attached To Shares

2 months ago on 13 Mar 2026