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All Information about:
Name

BG Topco 3 Limited
Address
Third Floor Sterling House
20 Station Road
Gerrards Cross
SL9 8EL
VAT ID no VAT ID available
Company No. 11529077 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
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 Causeway Technologies Limited Status: Active Notified: 11/08/2023 Companies House Number: 03921897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bridgepoint Growth Nominees Limited Status: Ceased Notified: 21/08/2018 Ceased: 11/08/2023 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 (10)

    Source: Companies House
    Brown, Phillip Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Hywel Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Role: Secretary
    Harris, James Hugo C/o Hubhub, London, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howell, Mark Rathfarnham, Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Accountant And Director Role: Director Country of Residence: Ireland Nationality: Irish
    Daniels, Leon Alistair C/o Hubhub, London, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 11/08/2023 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donoghue, Stella Mary C/o Hubhub, London, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 11/08/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Gibbons, Alastair Ronald C/o Hubhub, London, United Kingdom Status: Ceased Notified: 09/04/2019 Ceased: 11/08/2023 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kanga, Mayank C/o Hubhub, London, United Kingdom Status: Ceased Notified: 21/08/2018 Ceased: 11/08/2023 Date of Birth: 01/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Robert Fraser C/o Hubhub, London, United Kingdom Status: Ceased Notified: 06/01/2020 Ceased: 11/08/2023 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, David James C/o Hubhub, London, United Kingdom Status: Ceased Notified: 09/04/2019 Ceased: 11/08/2023 Date of Birth: 09/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BG Midco 3 Limited Status: Active Notified: 21/08/2018 Companies House Number: 11529182 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 BG Nominee 3 Limited Status: Active Notified: 14/12/2018 Companies House Number: 11727708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •