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BGB HOLDINGS LIMITED
Active
04562101 · incorporated 2002-10-14
BGB HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 October 2002 at Companies House (number 04562101; OpenRegistry canonical ID GB-04562101-bgb-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
152 BUCKINGHAM PALACE ROAD, SECOND FLOOR, LONDON, SW1W 9TR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 30/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-09-02 . Next confirmation statement due 2026-09-16 .
Persons with significant control BGB HOLDINGS LIMITED has 2 persons with significant control on file:
Ms Helena Martha Storjohann born 1974 resident in Switzerland, Swiss national. Notified 2025-09-19. Has significant influence or control Mr Matthias Belz born 1968 resident in Switzerland, German national. Notified 2025-09-19. Has significant influence or control 9 historical PSC records have ceased:
Mr Walter Alexander Ferrari born 1959 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-02-07. Has significant influence or control Mr Gareth Richard Corbin born 1978 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2020-02-07. Has significant influence or control Mr Michele Bisatto born 1968 resident in England, Italian national. Notified 2016-05-25. Ceased 2024-01-02. Owns 25–50% of shares Holds 25–50% of voting rights Ms Julie Zingiloglu born 1973 resident in Switzerland, British national. Notified 2022-03-30. Ceased 2024-01-02. Significant Influence Or Control As Trust Mr Paul Weir born 1968 resident in Jersey, British national. Notified 2022-03-30. Ceased 2024-01-02. Significant Influence Or Control As Trust Mechanema Investments Limited (Virgin Islands, British reg. 1009528). Notified 2024-01-02. Ceased 2025-09-19. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Azarel Holdings Limited (Virgin Islands, British reg. 1974905). Notified 2024-01-02. Ceased 2024-09-02. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Ms Rosalind Gemma Le Page born 1976 resident in Switzerland, British national. Notified 2020-02-07. Ceased 2024-01-02. Significant Influence Or Control As Trust Ms Jodi Hill born 1981 resident in Jersey, British national. Notified 2020-02-07. Ceased 2022-03-30. Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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