BVI Group Limited
- Company number
- 13334531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGATTA, Michael Andrew | Director | 14 Apr 2021 | 20 Aug 2021 |
| MURPHY, Ken Nolan | Director | 14 Apr 2021 | 20 Aug 2021 |
| KORANGY, Shervin Joe | Director | 20 Aug 2021 | 3 Feb 2026 |
| HOLLINGSHEAD, James Richard | Director | 3 Feb 2026 | |
| GARRISON, Kendall | Director | 20 Aug 2021 | |
| SCHILLING, John | Director | 20 Aug 2021 | |
| LUCCHESE, Cynthia | Director | 20 Aug 2021 | |
| RHODES, Jeffrey Koo | Director | 20 Aug 2021 | |
| BLUMENKRANZ, Mark | Director | 20 Aug 2021 | |
| LABRUM, Ron | Director | 20 Aug 2021 | |
| NOLET DE BRAUWERE VAN STEELAND, Marc | Director | 20 Aug 2021 | |
| SMITH, Todd | Director | 20 Aug 2021 | |
| MEAD, Dana George | Director | 20 Aug 2021 | |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 14 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Bonderman | Significant Influence Or Control | 14 Apr 2021 | 12 Jan 2022 |
| Mr James George Coulter | Significant Influence Or Control | 14 Apr 2021 | 12 Jan 2022 |
| Tpg Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- BVI Holdings Limited (11725987)
- BVI Holdings Mayfair Limited (11771274)
Directors’ other companies
- HOLLINGSHEAD, James Richard - Director at Beaver-Visitec International Limited
- HOLLINGSHEAD, James Richard - Director at Beaver-Visitec International (UK) Limited
- HOLLINGSHEAD, James Richard - Director at Beaver-Visitec International Sales Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Goshawk Aviation Leasing UK 1 Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Gal Msn Three Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Five Arrows Global Loan Investments Iii PLC
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Gal Msn 41027 Limited
Companies at the same address
- Beaver-Visitec International (UK) Limited (07289324)
- Beaver-Visitec International Sales Limited (07289364)
- BVI Holdings Kensington Limited (11726594)
- BVI Holdings Limited (11725987)
- BVI Holdings Mayfair Limited (11771274)
- BVI Knightsbridge Limited (11727579)
- BVI Ovington Limited (11728449)
- BVI Victoria Limited (12372150)
- Malosa Limited (04206780)