BTGP-BSI LIMITED
LONDON

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Company number 09397925
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 9 February 2016 CHF 375,000,000 . The most likely internet sites of BTGP-BSI LIMITED are www.btgpbsi.co.uk, and www.btgp-bsi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Btgp Bsi Limited is a Private Limited Company. The company registration number is 09397925. Btgp Bsi Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Btgp Bsi Limited is Berkeley Square House 4 19 Berkeley Square London United Kingdom W1j 6br. . SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED is a Secretary of the company. JACOBS, Steven Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
Appointed Date: 20 January 2015
Director
JACOBS, Steven Michael
Appointed Date: 20 January 2015
56 years old

BTGP-BSI LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Statement of capital following an allotment of shares on 9 February 2016
  • CHF 375,000,000
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • CHF 315,812,779
25 Jan 2016
Statement of capital following an allotment of shares on 11 January 2016
  • CHF 315,812,779
...
... and 2 more events
25 Feb 2015
Statement of capital following an allotment of shares on 23 February 2015
  • CHF 200,001
23 Jan 2015
Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
23 Jan 2015
Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
23 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • CHF 1

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