Bg Topco 26 Limited

16951202

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

UNIT 1 MADEIRA TOWER, LONDON, SW11 7BA

Incorporated 08/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 21/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Joshua Kirk Hay

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Dominik Walter Kloiber

director · Since 21/01/2026

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Daniel Paxton Sheriff

director · Since 21/01/2026

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Alastair Ronald Gibbons

director · Since 04/03/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Persons with Significant Control

Bg Ii Gp Llp

25–50% shares

25–50% votes

Appoint directors

5 Marble Arch, London, W1H 7EJ

Reg: Oc437465 · Companies House · Private Limited Company

Notified 08/01/2026

Bridgepoint Advisers Ii Limited

Significant control

5 Marble Arch, London, W1H 7EJ

Reg: 06824647 · Companies House · Private Limited Company

Notified 08/01/2026

Daniel Paxton Sheriff

25–50% shares

25–50% votes

Appoint directors

British · England · Age 45

Unit 1 Madeira Tower, 32-34 Ponton Road, London, SW11 7BA

Notified 21/01/2026

Mr Dominik Walter Kloiber

25–50% shares

25–50% votes

Appoint directors

British · England · Age 44

Unit 1 Madeira Tower, 32-34 Ponton Road, London, SW11 7BA

Notified 21/01/2026