Bg Upper Midco 24 Limited

16663094

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 20/08/2025

Compliance

Next accounts due

20/05/2027

On track

Confirmation statement

Last:

Due 02/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

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 Topco 24 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Bridgepoint Group Plc, 5 Marble Arch, London, W1H 7EJ

Reg: 16660442 · Companies House · Limited By Shares

Notified 20/08/2025