BG UPPER MIDCO 26 LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
B

BG UPPER MIDCO 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 UPPER MIDCO 26 LIMITED (16951289), 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

2 Allotments 13,785,894 Shares £13.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 2026691,786£692k£1
21 Jan 202613,094,108£13.09m£1

Officers

Officers

1 active 2 resigned
Status
Kloiber, Dominik WalterDirectorBritishEngland4421 Jan 2026Active

Shareholders

Shareholders (1)

Bg Topco 26 Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Topco 26 Limited

Unknown

Active
Notified 8 Jan 2026
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 UPPER MIDCO 26 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026ResolutionResolutions
20 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Feb 2026AccountsAnnual accounts made up to 31 Jan 2027
15 Feb 2026CapitalAllotment of shares (GBP 137,859.94) on 21 Jan 2026
4 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Feb 2026 Resolution

Resolutions

20 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2027

15 Feb 2026 Capital

Allotment of shares (GBP 137,859.94) on 21 Jan 2026

4 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Resolutions

2 months ago on 28 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 20 Feb 2026

Annual accounts made up to 31 Jan 2027

3 months ago on 20 Feb 2026

Allotment of shares (GBP 137,859.94) on 21 Jan 2026

3 months ago on 15 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 4 Feb 2026