BPG GLOBAL HOLDINGS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YH

Company number 10075087
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Shengyang Fan on 8 December 2016; Statement of capital following an allotment of shares on 20 June 2016 GBP 121,523,141 . The most likely internet sites of BPG GLOBAL HOLDINGS UK LIMITED are www.bpgglobalholdingsuk.co.uk, and www.bpg-global-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpg Global Holdings Uk Limited is a Private Limited Company. The company registration number is 10075087. Bpg Global Holdings Uk Limited has been working since 21 March 2016. The present status of the company is Active. The registered address of Bpg Global Holdings Uk Limited is 7 Devonshire Square London United Kingdom Ec2m 4yh. . CHAN, Kwok Kit John is a Secretary of the company. CHAN, Kwok Kit John is a Director of the company. DEBOER, David is a Director of the company. FAN, Shengyan is a Director of the company. WEBBER, Daniel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHAN, Kwok Kit John
Appointed Date: 21 March 2016
Director
CHAN, Kwok Kit John
Appointed Date: 08 June 2016
48 years old
Director
DEBOER, David
Appointed Date: 21 March 2016
57 years old
Director
FAN, Shengyan
Appointed Date: 08 June 2016
51 years old
Director
WEBBER, Daniel
Appointed Date: 21 March 2016
63 years old

Persons With Significant Control

John Chan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BPG GLOBAL HOLDINGS UK LIMITED Events

07 Apr 2017
Confirmation statement made on 20 March 2017 with updates
08 Dec 2016
Director's details changed for Shengyang Fan on 8 December 2016
04 Oct 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 121,523,141
30 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 155,549,606
16 Jun 2016
Appointment of Kwok Kit John Chan as a director on 8 June 2016
15 Jun 2016
Appointment of Shengyang Fan as a director on 8 June 2016
21 Mar 2016
Incorporation
Statement of capital on 2016-03-21
  • GBP 1

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