Bgif Iv Uk Databahn Limited

15657717

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 18/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 18/04/2024

Mr Tomas Peshkatari

director · Since 18/04/2024

INVESTMENT MANAGER

AMERICAN · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Marcel Willem Brinkman

director · Since 13/03/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Oliver John Doublet

director · Since 13/03/2025

INVESTMENT MANAGER

FRENCH · UNITED KINGDOM · Age 34

Also on 10 other boards

Persons with Significant Control

Bgif Iv Uk Databahn Topco Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 16316116 · Companies House · Private Limited Company

Notified 30/06/2025

Former PSCs

Bgif Iv Uk Holdings Limited

Ceased 30/06/2025

Charges1 outstanding

Charge

outstanding

KFW IPEX-BANK GMBH AS AGENT AND SECURITY AGENT · ING BANK, A BRANCH OF ING-DIBA AG, AS ARRANGER AND ORIGINAL LENDER · INVESTEC BANK PLC AS ARRANGER AND ORIGINAL LENDER · KFW AS ARRANGER AND ORIGINAL LENDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/10/2024Registered 13/11/2024