The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
BGIF IV E360S AGGREGATOR HOLDINGS LIMITED
Companies House number 14799965. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Change of details for Bgif Iv Uk Holdings Limited as a person with significant control on 2025-08-06 on 31 Oct 2025
Entity Watch briefing
BGIF IV E360S AGGREGATOR HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for bgif iv uk holdings limited as a person with significant control on 2025-08-06 on 31 Oct 2025.
The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to PSC-register movement: Change of details for Bgif Iv Uk Holdings Limited as a person with significant control on 2025-08-06 on 31 Oct 2025. That makes the control section above more meaningful than a generic company summary.
This company has been on the public register since 13 Apr 2023 - roughly 3 years - which helps separate an established record from a newly formed one.
Quick answers about BGIF IV E360S AGGREGATOR HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BGIF IV E360S AGGREGATOR HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is BGIF IV E360S AGGREGATOR HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of BGIF IV E360S AGGREGATOR HOLDINGS LIMITED?
The public register currently shows 4 active officers: CSC CLS (UK) LIMITED, LUYPAERT, Thomas Jack Robert, PESHKATARI, Tomas, SYNETOS, Christian Alexandros Helmut.
Who are the PSCs of BGIF IV E360S AGGREGATOR HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Bgif Iv Uk Holdings Limited.
What was the latest filing for BGIF IV E360S AGGREGATOR HOLDINGS LIMITED?
The latest filing currently shown is Change of details for Bgif Iv Uk Holdings Limited as a person with significant control on 2025-08-06 dated 31 Oct 2025 with filing code PSC05.
What PSC05 meansWhat changed recently at BGIF IV E360S AGGREGATOR HOLDINGS LIMITED?
BGIF IV E360S AGGREGATOR HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for bgif iv uk holdings limited as a person with significant control on 2025-08-06 on 31 Oct 2025.
Company facts
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
13 Apr 2023
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 13 Apr 2023
Director
Appointed 13 Apr 2023
Director
Appointed 13 Apr 2023
Director
Appointed 13 Apr 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Change of details for Bgif Iv Uk Holdings Limited as a person with significant control on 2025-08-0631 Oct 2025
Form PSC05. Filed on 2025-10-31.
Statement of capital following an allotment of shares on 2025-10-1722 Oct 2025
Form SH01. Filed on 2025-10-22. Capital recorded: USD 485,670,969.4.
Statement of capital following an allotment of shares on 2025-10-1722 Oct 2025
Form SH01. Filed on 2025-10-22. Capital recorded: USD 484,494,724.4.
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-2119 Sept 2025
Form CH04. Filed on 2025-09-19.
Full accounts made up to 2024-12-3116 Sept 2025
Form AA. Filed on 2025-09-16.
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-214 Aug 2025
Form CH04. Filed on 2025-08-04.
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-044 Aug 2025
Form AD01. Filed on 2025-08-04.
Confirmation statement made on 2025-04-12 with updates23 Apr 2025
Form CS01. Filed on 2025-04-23.
Compulsory strike-off action has been discontinued12 Mar 2025
Form DISS40. Filed on 2025-03-12.
First Gazette notice for compulsory strike-off11 Mar 2025
Form GAZ1. Filed on 2025-03-11.
Full accounts made up to 2023-12-316 Mar 2025
Form AA. Filed on 2025-03-06.
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-0913 Dec 2024
Form CH04. Filed on 2024-12-13.