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Companies/14793448

Bpg Gracechurch Central Holding Limited

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

ActiveUnited KingdomIncorporated 2023Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-09 · No cessation recorded

Source record 150012418
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-03 · Ceased 2023-11-09

Source record 138783269
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-04-11 · Ceased 2023-07-03

Source record 138831324
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-04-11 · Ceased 2023-07-03

Source record 138831325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
AT
Alexander TarloCurrent director
Appointed 2023-04-11 · 3 yrs · Director
+44 others
JS
John SouthallCurrent director
Appointed 2023-04-11 · 3 yrs · Director
+18 others
VP
Vachtangk PotschisviliCurrent director
Appointed 2023-04-11 · 3 yrs · Director
+37 others

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active