Bvi Holdings Mayfair Limited
11771274
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
Former
director · Resigned 30/01/2019
director · Resigned 12/02/2019
director · Resigned 12/02/2019
director · Resigned 09/03/2021
director · Resigned 26/09/2022
director · Resigned 03/02/2026
director · Resigned 27/03/2026
director · Resigned 29/06/2026
director · Resigned 29/06/2026
Persons with Significant Control
Bvi Group Limited
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH
Reg: 13334531 · Companies House · Private Limited Company
Notified 28/07/2026
Former PSCs
Bvi Holdings Limited
Ceased 28/07/2026
Charges1 outstanding
ARES CAPITAL CORPORATION
SANNE AGENSYND S.L.U., IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED
SANNE AGENSYND, S.L.U., AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECOND PRIORITY DEBT
GOLDMAN SACHS BANK USA
Change History
Active
Private Limited Company
WATERLOO INDUSTRIAL ESTATE
WARWICKSHIRE