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BGB VENTURES LTD

Active
14454468·incorporated 2022-11-01

BGB VENTURES LTD is an active UK private limited company, incorporated on 1 November 2022 at Companies House (number 14454468; OpenRegistry canonical ID GB-14454468-bgb-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-01
Registered Address
152 BUCKINGHAM PALACE ROAD, SECOND FLOOR, LONDON, SW1W 9TR, ENGLAND
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

Check financials of BGB VENTURES LTD

Filings

Check filing history of BGB VENTURES LTD

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

BGB VENTURES LTD has 2 persons with significant control on file:

  • Cordis Holdings Limited (England reg. 05445435). Notified 2023-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • World Distributions Limited (United Kingdom reg. 07181297). Notified 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Lorenzo Gallucci born 1972 resident in England, Italian,British national. Notified 2022-11-01. Ceased 2023-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Best Intercontinental Trade Limited (England reg. 6713808). Notified 2023-01-05. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14454468.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.