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B&B MGA HOLDCO (UK) LIMITED

Active
08708482·incorporated 2013-09-27

B&B MGA HOLDCO (UK) LIMITED is an active UK private limited company, incorporated on 27 September 2013 at Companies House (number 08708482; OpenRegistry canonical ID GB-08708482-b-b-mga-holdco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-27
Registered Address
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

B&B MGA HOLDCO (UK) LIMITED has 1 person with significant control on file:

  • Grp Holdco 1 Limited (England reg. 08707767). Notified 2024-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Grp Holdco 2 Limited (United Kingdom reg. 8708194). Notified 2016-04-06. Ceased 2024-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

B&B MGA HOLDCO (UK) LIMITED has previously traded as:

  • BROWN & BROWN MGA HOLDCO (UK) LIMITED (until 2026-04-09)
  • GRP MGA HOLDCO LIMITED (until 2023-09-11)
  • PIMCO 2939 LIMITED (until 2016-01-22)

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