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All Information about:
Name

BG Topco 5 Limited
Address
154-160 Fleet Street
London
EC4A 2DQ
VAT ID no VAT ID available
Company No. 13185356 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Crossfire Newco Limited Status: Active Notified: 04/08/2023 Companies House Number: 15018387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Growth Nominees Limited Status: Ceased Notified: 08/02/2021 Ceased: 04/08/2023 Companies House Number: 10495480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Calam, Duncan Richard London, England Status: Active Notified: 08/02/2021 Date of Birth: 07/1969 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Hay, Joshua London, England Status: Active Notified: 11/02/2021 Date of Birth: 01/1991 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Himsley, Andrew David London, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Mark Richard London, England Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mukherji, Raj Shekhar London, England Status: Active Notified: 04/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Donal Thomas London, England Status: Active Notified: 14/09/2021 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Torbet, David London, England Status: Active Notified: 04/08/2023 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Burnham, Frances Alexandra London, England Status: Ceased Notified: 21/02/2022 Ceased: 12/08/2024 Date of Birth: 12/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BG Midco 5 Limited Status: Active Notified: 09/02/2021 Companies House Number: 13185467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •