Bg Topco 24 Limited

16660442

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

SAS HOUSE FRIARSWOOD, KINGS LANGLEY, WD4 9JB

Incorporated 19/08/2025

Compliance

Next accounts due

19/05/2027

On track

Confirmation statement

Last:

Due 01/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Duncan Richard Calam

director · Since 19/08/2025

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Mayank Kanga

director · Since 15/09/2025

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 44

Roger Anthony Bradbury

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr David Anthony Hawes

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Aaron Stuart Powell

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr David James Mckay

director · Since 27/03/2026

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Bg Ii Gp Llp

50–75% shares

50–75% votes

5, Marble Arch, London, W1H 7EJ

Reg: Oc437465 · Companies House · Limited Liability Partnership

Notified 19/08/2025

Bridgepoint Advisers Ii Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 06824647 · Companies House · Private Limited Company

Notified 19/08/2025

Roger Anthony Bradbury

25–50% shares

25–50% votes

British · England · Age 48

Sas House Friarswood, Chipperfield Road, Kings Langley, WD4 9JB

Notified 30/09/2025