BITGO HOLDINGS EMEA, LTD

Key Data

Status

Active

Company No.

12270056

Incorporation date

18/10/2019

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/2019)

06/03/2026

Statement of capital following an allotment of shares on 2026-03-05

View PDF (3 pages)

06/03/2026

Statement by Directors

View PDF (5 pages)

06/03/2026

Resolutions

View PDF (4 pages)

06/03/2026

Solvency Statement dated 05/03/26

View PDF (2 pages)

06/03/2026

Statement of capital on 2026-03-06

View PDF (3 pages)

21/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

20/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

18/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

30/01/2024

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-30

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

19/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

22/03/2022

Director's details changed for Mr Michael Allen Belshe on 2022-03-08

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (4 pages)

18/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

02/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2021

Termination of appointment of James Morgan as a secretary on 2021-05-28

View PDF (1 pages)

28/05/2021

Termination of appointment of James Morgan as a director on 2021-05-28

View PDF (1 pages)

28/05/2021

Appointment of Mr Michael Allen Belshe as a director on 2021-05-25

View PDF (2 pages)

26/05/2021

Appointment of Mr Michael Allen Belshe as a secretary on 2021-05-25

View PDF (2 pages)

01/02/2021

Termination of appointment of Robert William Rutherford as a director on 2021-01-31

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (5 pages)

10/09/2020

Termination of appointment of Roger Wang as a director on 2020-07-10

View PDF (1 pages)

10/09/2020

Appointment of Mr Robert Rutherford as a director on 2020-08-28

View PDF (2 pages)

10/09/2020

Termination of appointment of Rodrigo Jose Vicuna as a director on 2020-07-10

View PDF (1 pages)

03/09/2020

Termination of appointment of Thomas Bryan Pageler as a director on 2020-06-30

View PDF (1 pages)

18/10/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

18/10/2019

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BITGO HOLDINGS EMEA, LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Belshe, Michael Allen	Director	25/05/2021 - Present	3
Pageler, Thomas Bryan	Director	18/10/2019 - 30/06/2020	2
Rutherford, Robert William	Director	28/08/2020 - 31/01/2021	4
Belshe, Michael Allen	Secretary	25/05/2021 - Present	-
Morgan, James	Secretary	18/10/2019 - 28/05/2021	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BITGO HOLDINGS EMEA, LTD

BITGO HOLDINGS EMEA, LTD is an(a) Active company incorporated on 18/10/2019 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 2 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 BITGO HOLDINGS EMEA, LTD?

BITGO HOLDINGS EMEA, LTD is currently Active. It was registered on 18/10/2019 .

Where is BITGO HOLDINGS EMEA, LTD located?

BITGO HOLDINGS EMEA, LTD is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does BITGO HOLDINGS EMEA, LTD do?

BITGO HOLDINGS EMEA, LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BITGO HOLDINGS EMEA, LTD?

The latest filing was on 06/03/2026: Statement of capital following an allotment of shares on 2026-03-05.