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Nom

BGC Bidco Limited
Adresse
Prelude House
Chapter Street
Manchester
M40 2AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11838833 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ardenton Uk Limited Status: Active Notified: 31/07/2023 Companies House Number: 14695319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bgc Investco Limited Status: Ceased Notified: 20/02/2019 Ceased: 31/07/2023 Companies House Number: 11784669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lavery, Paul Declan Status: Ceased Notified: 05/03/2019 Ceased: 01/03/2023 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bradbury, Mike Spinningfields, Manchester, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Makofka, Kyle Manchester, Lancashire, England Status: Active Notified: 19/01/2023 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Zahid, Akhtar Mahmood Manchester, England Status: Active Notified: 18/01/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Dunn, Allan Spinningfields, Manchester, United Kingdom Status: Ceased Notified: 20/02/2019 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Budget Trading Limited Status: Active Notified: 05/03/2019 Companies House Number: 06232987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •