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Companies House/Warwickshire/Company profile

BVI GROUP LIMITED

Active
13334531·incorporated 2021-04-14

BVI GROUP LIMITED is an active UK private limited company, incorporated on 14 April 2021 at Companies House (number 13334531; OpenRegistry canonical ID GB-13334531-bvi-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode B50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-14
Registered Address
WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON, WARWICKSHIRE, B50 4JH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BVI GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-13. Next confirmation statement due 2026-04-27.

Persons with significant control

BVI GROUP LIMITED has 1 person with significant control on file:

  • Tpg Inc. (Delaware reg. 6133002). Notified 2022-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James George Coulter born 1959 resident in United States, American national. Notified 2021-04-14. Ceased 2022-01-12.
    • Has significant influence or control
  • Mr David Bonderman born 1942 resident in United States, American national. Notified 2021-04-14. Ceased 2022-01-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13334531.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.