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Bvi Ovington Limited

11728449

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH
Incorporated 14/12/2018

Previously known as

Pupils Bidco Limited · until 31/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Jean-Nicolas Fassin

director · Since 09/03/2021

DIRECTOR

BELGIAN · BELGIUM · Age 45

Andrew John Dawson

director · Since 22/06/2026

British · United States · Age 52

James Richard Hollingshead

director · Since 22/06/2026

American · United States · Age 63

Former

Michael Andrew Lagatta

director · Resigned 30/01/2019

Ken Nolan Murphy

director · Resigned 12/02/2019

Adam Mark Fliss

director · Resigned 12/02/2019

Dana George Mead

director · Resigned 09/03/2021

David Alan Murray

director · Resigned 31/07/2021

Shervin Joe Korangy

director · Resigned 03/02/2026

Todd Brooks Patriacca

director · Resigned 27/03/2026

Jean-Nicolas Fassin

director · Resigned 22/06/2026

Sean Richardson

director · Resigned 29/06/2026

Mr Sean Richardson

director · Resigned 29/06/2026

Persons with Significant Control

Bvi Holdings Kensington Limited

75–100% shares
75–100% votes
Appoint directors

Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH

Reg: 11726594 · Companies House · Private Limited Company

Notified 30/06/2026

Former PSCs

Bvi Knightsbridge Limited

Ceased 30/06/2026

Charges3 outstanding

Charge
outstanding

ARES CAPITAL CORPORATION

Created 07/03/2025Registered 12/03/2025
Charge
outstanding

ARES CAPITAL CORPORATION

Created 07/03/2025Registered 12/03/2025
Charge
outstanding

ARES CAPITAL CORPORATION

Created 07/03/2025Registered 12/03/2025
Charge
satisfied

SANNE AGENSYND, S.L.U., AS COLLATERAL AGENT AND REPRESENTATIVE OF THE INITIAL SECOND PRIORITY D

Created 29/06/2022Registered 05/07/2022Satisfied 11/03/2025
Charge
satisfied

SANNE AGENSYND, S.L.U., AS COLLATERAL AGENT AND REPRESENTATIVE OF THE INITIAL SECOND PRIORITY D

Created 29/06/2022Registered 05/07/2022Satisfied 11/03/2025
Charge
satisfied

SANNE AGENSYND S.L.U., IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED

Created 29/06/2022Registered 05/07/2022Satisfied 11/03/2025
Charge
satisfied

SANNE AGENSYND, S.L.U., AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECOND PRIORITY DEBT

Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025
Charge
satisfied

GOLDMAN SACHS BANK USA

Created 28/05/2019Registered 31/05/2019Satisfied 11/03/2025
Charge
satisfied

GOLDMAN SACHS BANK USA

Created 05/03/2019Registered 11/03/2019Satisfied 11/03/2025
Charge
satisfied

GOLDMAN SACHS BANK USA

Created 28/02/2019Registered 05/03/2019Satisfied 10/03/2025

Change History

officer appointedDAWSON, Andrew John
2026-07-27
officer appointedHOLLINGSHEAD, James Richard
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Waterloo Industrial Estate
2026-07-27

WATERLOO INDUSTRIAL ESTATE

post townWarwickshire
2026-07-27

WARWICKSHIRE