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Companies House/Towcester/Company profile

BGF5 (SS FINANCE 1) LLP

Active
OC455331·incorporated 2025-01-30

BGF5 (SS FINANCE 1) LLP is an active UK limited liability partnership, incorporated on 30 January 2025 at Companies House (number OC455331; OpenRegistry canonical ID GB-OC455331-bgf5-ss-finance-1-llp). Sophymarine's OpenRegistry indexes it as one of 2,599 active companies registered in Towcester, Northamptonshire (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2025-01-30
Registered Address
GRAFTON HOUSE, PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM
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 BGF5 (SS FINANCE 1) LLP

Accounts

Next accounts due 2026-10-30. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BGF5 (SS FINANCE 1) LLP has 1 person with significant control on file:

  • Bgf5 (Self Storage) Llp (United Kingdom reg. Oc455334). Notified 2025-01-30.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets

3 historical PSC records have ceased:

  • Rupert Duncan Edward Walker born 1965 resident in United Kingdom, British national. Notified 2025-01-30. Ceased 2025-01-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Flexiss Investments 2024 Llp (United Kingdom reg. Oc451889). Notified 2025-01-30. Ceased 2025-01-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Bgf5 (Nominee) Limited (United Kingdom reg. 14185408). Notified 2025-01-30. Ceased 2025-01-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC455331.

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