BG TOPCO 24 LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Sas House Friarswood Chipperfield Road Kings Langley WD4 9JB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Aaron Stuart Powell	Director	British	England	46	30 Sept 2025	Active
David Anthony Hawes	Director	British	England	47	30 Sept 2025	Active
Duncan Richard Calam	Director	British	United Kingdom	56	19 Aug 2025	Active
Mayank Kanga	Director	British	England	44	15 Sept 2025	Active
Roger Anthony Bradbury	Director	British	England	47	30 Sept 2025	Active

Shareholders

Shareholders (1)


Bg Ii Nominees Limited	100.0%	1	Ordinary	19 Aug 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bridgepoint Advisers Ii Limited

United Kingdom

Active

Notified 19 Aug 2025

Nature of Control

Significant Influence Or Control

Roger Anthony Bradbury

British

Active

Notified 30 Sept 2025

Residence England

DOB March 1978

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bg Ii Gp Llp

United Kingdom

Active

Notified 19 Aug 2025

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

BDC IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BDC GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

BG TOPCO 24 LIMITED Current Company

BG UPPER MIDCO 24 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Persons With Significant Control	Change to Bg Ii Gp Llp as a person with significant control on 2025-09-30	View(2 pages)
14 Oct 2025	Persons With Significant Control	Roger Anthony Bradbury notified as a person with significant control	View(2 pages)
13 Oct 2025	Accounts	Annual accounts made up to 2026-08-31	View(1 page)
13 Oct 2025	Incorporation	Memorandum Articles	View(49 pages)
13 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)