BGIF IV UK DATABAHN LIMITED

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BGIF IV UK DATABAHN LIMITED

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Key Data

Status

Active

Company No.

15657717

Incorporation date

18/04/2024

Size

Full

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 18/04/2024)
dot icon30/04/2026
Confirmation statement made on 2026-04-17 with updates
dot icon13/11/2025
Change of details for Bgif Iv Uk Databahn Topco Limited as a person with significant control on 2025-07-30
dot icon03/11/2025
Change of details for a person with significant control
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon08/08/2025
Change of share class name or designation
dot icon04/08/2025
Redenomination of shares. Statement of capital 2025-07-21
dot icon31/07/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon31/07/2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-31
dot icon28/07/2025
Memorandum and Articles of Association
dot icon28/07/2025
Resolutions
dot icon11/07/2025
Cessation of Bgif Iv Uk Holdings Limited as a person with significant control on 2025-06-30
dot icon11/07/2025
Notification of Bgif Iv Uk Databahn Topco Limited as a person with significant control on 2025-06-30
dot icon30/04/2025
Statement of capital following an allotment of shares on 2025-04-16
dot icon28/04/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon14/03/2025
Termination of appointment of Thomas Jack Robert Luypaert as a director on 2025-03-13
dot icon14/03/2025
Termination of appointment of Christian Alexandros Helmut Synetos as a director on 2025-03-13
dot icon14/03/2025
Appointment of Mr Oliver John Doublet as a director on 2025-03-13
dot icon14/03/2025
Appointment of Mr Marcel Willem Brinkman as a director on 2025-03-13
dot icon18/12/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
dot icon13/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon13/11/2024
Registration of charge 156577170001, created on 2024-10-30
dot icon18/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
18/04/2024 - Present
1977
Synetos, Christian Alexandros Helmut
Director
18/04/2024 - 13/03/2025
17
Luypaert, Thomas Jack Robert
Director
18/04/2024 - 13/03/2025
26
Doublet, Oliver John
Director
13/03/2025 - Present
10
Peshkatari, Tomas
Director
18/04/2024 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BGIF IV UK DATABAHN LIMITED

BGIF IV UK DATABAHN LIMITED is an(a) Active company incorporated on 18/04/2024 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGIF IV UK DATABAHN LIMITED?

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BGIF IV UK DATABAHN LIMITED is currently Active. It was registered on 18/04/2024 .

Where is BGIF IV UK DATABAHN LIMITED located?

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BGIF IV UK DATABAHN LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BGIF IV UK DATABAHN LIMITED do?

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BGIF IV UK DATABAHN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BGIF IV UK DATABAHN LIMITED?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-17 with updates.