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Companies House/London/Company profile

BG PARTNERS LTD

Active
14458643·incorporated 2022-11-02

BG PARTNERS LTD is an active UK private limited company, incorporated on 2 November 2022 at Companies House (number 14458643; OpenRegistry canonical ID GB-14458643-bg-partners-ltd). 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 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-02
Registered Address
C/O BLACKWELL GLOBAL INVESTMENTS (UK) LTD, TOKEN HOUSE, 11-12 TOKENHOUSE YARD, LONDON, EC2R 7AS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

BG PARTNERS LTD has 3 persons with significant control on file:

  • Mr Patrick Alexander Latchford born 1966 resident in England, British national. Notified 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kaw-Sing Chai born 1975 resident in Taiwan, Chinese national. Notified 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amin Bellazrak born 1998 resident in United Kingdom, British national. Notified 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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