BGTF II MASTER UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15045007

Incorporation date

02/08/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2023)

12/02/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

11/07/2025

Cessation of Brookfield Corporation as a person with significant control on 2025-02-04

View PDF (1 pages)

17/06/2025

Notification of Brookfield Asset Management Ltd. as a person with significant control on 2025-02-04

View PDF (2 pages)

21/03/2025

Termination of appointment of Thomas Joseph O'brien as a director on 2025-03-17

View PDF (1 pages)

21/03/2025

Appointment of Ms Ines Bargueno Sanchez as a director on 2025-03-17

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

05/04/2024

Withdrawal of a person with significant control statement on 2024-04-05

View PDF (2 pages)

05/04/2024

Notification of Brookfield Corporation as a person with significant control on 2023-08-03

View PDF (2 pages)

30/01/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

02/08/2023

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
O'brien, Thomas Joseph	Director	02/08/2023 - 17/03/2025	44
Rouchel, Emmanuelle	Director	02/08/2023 - Present	26
Beale, Jessica Lesley	Director	02/08/2023 - Present	31
Sanchez, Ines Bargueno	Director	17/03/2025 - Present	20

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BGTF II MASTER UK HOLDINGS LIMITED

BGTF II MASTER UK HOLDINGS LIMITED is an(a) Active company incorporated on 02/08/2023 with the registered office located at Level 25 One Canada Square, Canary Wharf, London E14 5AA. There are currently 3 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 BGTF II MASTER UK HOLDINGS LIMITED?

BGTF II MASTER UK HOLDINGS LIMITED is currently Active. It was registered on 02/08/2023 .

Where is BGTF II MASTER UK HOLDINGS LIMITED located?

BGTF II MASTER UK HOLDINGS LIMITED is registered at Level 25 One Canada Square, Canary Wharf, London E14 5AA.

What does BGTF II MASTER UK HOLDINGS LIMITED do?

BGTF II MASTER UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BGTF II MASTER UK HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Statement of capital following an allotment of shares on 2025-12-29.