Bpg Holdings Ii-A Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBpg Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-15 · No cessation recorded
Source record 106927814People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpMaplesfs UK Corporate Director No 1 LimitedCurrent director
Appointed 2024-01-01 · 2 yrs
Show 8 historical appointments
VK
Vinay KumarResigned director
Resigned 2024-11-14 · Director
GD
Gabrial DiabResigned director
Resigned 2022-09-06 · 2 yrs · Chief Financial Officer
MF
Marco FrancesconResigned director
Resigned 2022-08-02 · 1 yr · Vice President
DW
Daniel WebberResigned director
Resigned 2022-07-26 · Director
AH
Alexander HoffmanResigned director
Resigned 2022-07-26 · 1 yr · Director
AK
Anneka KamelResigned director
Resigned 2022-07-15 · Private Equity Investor
VK
Vinay KumarResigned director
Resigned 2022-07-15 · Private Equity Investor
TP
Tom PrymaResigned director
Resigned 2022-07-15 · Partner And Chief Operating Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active