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Companies/15657717

Bgif Iv UK Databahn Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-30 · No cessation recorded

Source record 241177473
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-18 · Ceased 2025-06-30

Source record 228140050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
OD
Oliver John DoubletCurrent director
Appointed 2025-03-13 · 1 yr · Investment Manager
+8 others
MB
Marcel BrinkmanCurrent director
Appointed 2025-03-13 · 1 yr · Director
+8 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2024-04-18 · 2 yrs
+779 others
TP
Tomas PeshkatariCurrent director
Appointed 2024-04-18 · 2 yrs · Investment Manager
+4 others
Show 2 historical appointments
CS
Christian SynetosResigned director
Resigned 2024-04-18 · Investment Manager
TL
Thomas LuypaertResigned director
Resigned 2024-04-18 · Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active