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Bbi Solutions Group Limited

13498204

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BERRY SMITH LLP, HAYWOOD HOUSE, CARDIFF, CF10 3GA
Incorporated 07/07/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Johan Herman Hueffer

director · Since 07/07/2021

DIRECTOR

DUTCH · DENMARK · Age 52

Dr David Roy Martyr

director · Since 03/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Dr Karen Huebscher

director · Since 08/09/2021

DIRECTOR

SWISS,BRITISH · SWITZERLAND · Age 62

Mr Colin Mitchell Hill

director · Since 01/04/2022

DIRECTOR

BRITISH,AMERICAN · UNITED STATES · Age 55

Mr Tuomas Santeri Toiviainen

director · Since 31/10/2022

INVESTMENT PROFESSIONAL

FINNISH · DENMARK · Age 41

Also on 2 other boards

Mr Edwin Charles Blythe

director · Since 27/02/2023

CFO

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Alexander Antonio Socarras

director · Since 28/01/2025

CEO

AMERICAN · WALES · Age 56

Also on 9 other boards

Persons with Significant Control

Mr Christopher Ashby Voigt

Significant control

American · United States · Age 49

-, Tuborg Havnevej 19, -

Notified 13/03/2023

Ms Barbara Casadei

Significant control

Italian · United Kingdom · Age 66

Turborg Havnevej 19, 2900, Hellerup

Notified 02/05/2025

Mr Lars Green

Significant control

Danish · Denmark · Age 59

Turborg Havnevej 19, 2900, Hellerup

Notified 02/05/2025

Former PSCs

Novo Invest 2c A/S

Ceased 07/07/2021

Liselotte Hojgaard

Ceased 05/08/2021

Mr Mads Boritz Gron

Ceased 05/08/2021

Professor Lars Henrik Fugger

Ceased 02/05/2025

Mr Steen Riisgaard

Ceased 05/08/2021

Mr Lars Rebien Sorensen

Ceased 05/08/2021

Mr Lars Henrik Munch

Ceased 05/08/2021

Mr Stig Strobaek

Ceased 25/03/2022

Mr Ole Jakob Müller

Ceased 25/03/2022

Ms Nana Bule Sebjbaek

Ceased 13/03/2023