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Bpg Holdings Ii-A Limited
14236876
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
DUO, LEVEL 6, LONDON, EC2M 4RB
Incorporated 15/07/2022
Compliance
Last accounts
31/12/2023
full
Next accounts due
30/09/2025
Overdue
Confirmation statement
Last: 14/07/2025
Due 28/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Waleed Zafar Choudary
director · Since 01/01/2024
VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 32
Also on 44 other boards
Frank Michael Pisch
director · Since 01/10/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 2 other boards
Persons with Significant Control
Bpg Holdings Ii Limited
75–100% shares
75–100% votes
Appoint directors
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Reg: 14234492 · Companies House · Private Limited Company
Notified 15/07/2022
Charges4 outstanding
Charge
outstanding
JPMORGAN CHASE BANK, N.A. (AS COLLATERAL AGENT)
Created 29/07/2022Registered 02/08/2022
Charge
outstanding
JPMORGAN CHASE BANK, N.A. (AS PLEDGEE)
Created 29/07/2022Registered 02/08/2022
Charge
outstanding
JPMORGAN CHASE BANK, N.A. (AS COLLATERAL AGENT)
Created 29/07/2022Registered 02/08/2022
Charge
outstanding
JPMORGAN CHASE BANK, N.A. (AS COLLATERAL AGENT)
Created 29/07/2022Registered 02/08/2022