BG CENTRAL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

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						Status
Alice Nancy Alfert	Director	British	United Kingdom	35	15 Nov 2024	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	18 May 2016	Active

Shareholders

Shareholders (1)


Bg International Limited	100.0%	1	1.00, 1.00 Ordinary	26 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BG INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

BG CENTRAL HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Dec 2024	Officers	Appointment of Mrs Alice Nancy Alfert as director on 2024-11-15	View(2 pages)
18 Dec 2024	Officers	Termination of Robert James Hinton as director on 2024-11-15	View(1 page)
18 Dec 2024	Officers	Termination of Alice Nancy Alfert as director on 2024-11-15	View(1 page)
5 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)