BGIH Limited

Company Name	BGIH Limited
Company Status	Dissolved
Company Number	07712121
Category	Private Limited Company
Incorporation Date	20 July 2011(12 years, 9 months ago)
Dissolution Date	6 June 2017 (6 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Scott Arthur Stone
Status	Closed
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	45 Old Bond Street 4th Floor London W1S 4QT

Director Name	Mr Joshua Aron Solomon Greenhill
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 June 2017)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	The Baupost Group, L.L.C. 10 St. James Avenue Suite 1700 Boston Massachusetts United States

Director Name	Barbara Rose O'Connor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2014(2 years, 10 months after company formation)
Appointment Duration	3 years (closed 06 June 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Baupost Group, L.L.C. 10 St. James Avenue Suite 1700 Boston Massachusetts 02116

Director Name	Herbert Schwind Wagner Iii
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Partner And Portfolio Manager
Country of Residence	United States
Correspondence Address	45 Old Bond Street 4th Floor London W1S 4QT

Director Name	Paul Christopher Gannon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Partner And Chief Operating Officer
Country of Residence	United States
Correspondence Address	45 Old Bond Street 4th Floor London W1S 4QT

Director Name	Mr James Francis Mooney Iii
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	The Baupost Group, L.L.C. 10 St. James Avenue Suite 1700 Boston Massachusetts United States

Location

Registered Address	45 Old Bond Street 4th Floor London W1S 4QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

90 at £1	Seth Andrew Klarman 90.00% Ordinary
10 at £1	Jame Francis Mooney Iii 10.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
10 March 2017	Application to strike the company off the register (3 pages)
3 January 2017	Termination of appointment of James Francis Mooney Iii as a director on 28 December 2016 (1 page)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
17 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Director's details changed for Barbara Rose O'connor on 14 July 2015 (2 pages)
17 July 2015	Director's details changed for Mr. Joshua Aron Solomon Greenhill on 15 July 2015 (3 pages)
16 July 2015	Director's details changed for Mr James Francis Mooney Iii on 15 July 2015 (3 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
10 June 2014	Appointment of Barbara Rose O'connor as a director (2 pages)
10 June 2014	Termination of appointment of Paul Gannon as a director (1 page)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
13 November 2012	Appointment of Mr. Joshua Aron Solomon Greenhill as a director (2 pages)
12 November 2012	Termination of appointment of Herbert Wagner Iii as a director (1 page)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Mr James Francis Mooney Iii on 23 August 2011 (2 pages)
1 August 2012	Director's details changed for Paul Christopher Gannon on 23 August 2011 (2 pages)
1 August 2012	Director's details changed for Herbert Schwind Wagner Iii on 23 August 2011 (2 pages)
28 December 2011	Registered office address changed from C/O High Street Partners Europe Ltd 34 Dover Street, Fifth Floor London W1S 4NG on 28 December 2011 (2 pages)
1 December 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 100 (6 pages)
1 December 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
1 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
20 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

BGIH Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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