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Companies House/London/Company profile

BGI PARTNERS LIMITED

Active
14850615·incorporated 2023-05-05

BGI PARTNERS LIMITED is an active UK private limited company, incorporated on 5 May 2023 at Companies House (number 14850615; OpenRegistry canonical ID GB-14850615-bgi-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-05
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BGI PARTNERS LIMITED has 2 persons with significant control on file:

  • Mr Scott Gregory Geisinger born 1967 resident in United States, American national. Notified 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Walsh Family Ventures Ltd (England reg. 14982308). Notified 2024-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Trevor Stevenson-Platt born 1971 resident in England, British national. Notified 2023-05-06. Ceased 2024-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shaun Henry Richard Walsh born 1963 resident in England, British national. Notified 2023-05-05. Ceased 2024-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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