Bvi Group Limited

13334531

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERLOO INDUSTRIAL ESTATE, WARWICKSHIRE, B50 4JH

Incorporated 14/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 14/04/2021

Also on 165 other boards

Mr Mark Blumenkranz

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Mr Kendall Garrison

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 42

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 70

Cynthia Lucchese

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mr Dana George Mead

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Marc Nolet De Brauwere Van Steeland

director · Since 20/08/2021

DIRECTOR

BELGIAN · BELGIUM · Age 69

Mr Jeffrey Koo Rhodes

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr John Schilling

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 55

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 57

James Richard Hollingshead

director · Since 03/02/2026

AMERICAN · UNITED STATES · Age 63

Also on 3 other boards

Persons with Significant Control

Tpg Inc.

75–100% shares

75–100% votes

Appoint directors

Suite 302, 4001 Kennett Pike, Wilmington, 19807

Reg: 6133002 · Delaware Company Registry · Corporation

Notified 12/01/2022

Former PSCs

Mr James George Coulter

Ceased 12/01/2022

Mr David Bonderman

Ceased 12/01/2022