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BGTF II MASTER UK HOLDINGS LIMITED

Active
15045007·incorporated 2023-08-02

BGTF II MASTER UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 August 2023 at Companies House (number 15045007; OpenRegistry canonical ID GB-15045007-bgtf-ii-master-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-02
Registered Address
LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, 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

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Filings

Check filing history of BGTF II MASTER UK HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

BGTF II MASTER UK HOLDINGS LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Brookfield Corporation (Canada reg. 1644037). Notified 2023-08-03. Ceased 2025-02-04.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-08-02. Ceased 2023-08-03.

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15045007.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.