| Company Name | Bg Ii Nominees Limited |
|---|---|
| Company Status | Active |
| Company Number | 14618953 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2023(1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adam Maxwell Jones |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2023(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Ms Rachel Clare Thompson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2023(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Secretary Name | Mr Scott Thomas Kumar Mody |
|---|---|
| Status | Current |
| Appointed | 26 January 2023(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Mr Benjamin John Marten |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2023(10 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Mr David Sean Plant |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 21 December 2023(10 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Mr Michael Norman Black |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2023(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Mr Jonathan Raoul Hughes |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2023(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Mr Edward Garton Woods |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
Location
| Registered Address | 5 Marble Arch London W1H 7EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 September 2024 (5 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Termination of appointment of Edward Garton Woods as a director on 21 December 2023 (1 page) |
| 21 December 2023 | Appointment of Mr David Sean Plant as a director on 21 December 2023 (2 pages) |
| 21 December 2023 | Appointment of Mr Benjamin John Marten as a director on 21 December 2023 (2 pages) |
| 21 December 2023 | Termination of appointment of Jonathan Raoul Hughes as a director on 21 December 2023 (1 page) |
| 21 December 2023 | Termination of appointment of Michael Norman Black as a director on 21 December 2023 (1 page) |
| 6 February 2023 | Current accounting period shortened from 31 January 2024 to 31 December 2023 (1 page) |
| 26 January 2023 | Incorporation Statement of capital on 2023-01-26
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