# BVI Group Limited

## Details

- **Company number:** [13334531](https://find-and-update.company-information.service.gov.uk/company/13334531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2021
- **Registered office:** WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON, WARWICKSHIRE, B50 4JH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |
| NOLET DE BRAUWERE VAN STEELAND, Marc | director | 20 Aug 2021 |  |
| LABRUM, Ron | director | 20 Aug 2021 |  |
| BLUMENKRANZ, Mark | director | 20 Aug 2021 |  |
| SMITH, Todd | director | 20 Aug 2021 |  |
| MEAD, Dana George | director | 20 Aug 2021 |  |
| LUCCHESE, Cynthia | director | 20 Aug 2021 |  |
| RHODES, Jeffrey Koo | director | 20 Aug 2021 |  |
| SCHILLING, John | 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 |  |





## Controls

- [BVI Holdings Limited](/company/11725987) (11725987)
- [BVI Holdings Mayfair Limited](/company/11771274) (11771274)



## Directors' other companies

- [HOLLINGSHEAD, James Richard](/person/6390965) - director at [Beaver-Visitec International Limited](/company/01889847)
- [HOLLINGSHEAD, James Richard](/person/6390965) - director at [Beaver-Visitec International (UK) Limited](/company/07289324)
- [HOLLINGSHEAD, James Richard](/person/6390965) - director at [Beaver-Visitec International Sales Limited](/company/07289364)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Gal Msn Three Limited](/company/09080114)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Goshawk Aviation Leasing UK 1 Limited](/company/11184563)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Haydock Finance No.2 Limited](/company/12667295)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Five Arrows Global Loan Investments Iii PLC](/company/15937244)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Gal Msn 41027 Limited](/company/09320708)



## Companies at the same address

- [Beaver-Visitec International (UK) Limited](/company/07289324) (07289324)
- [Beaver-Visitec International Sales Limited](/company/07289364) (07289364)
- [BVI Holdings Kensington Limited](/company/11726594) (11726594)
- [BVI Holdings Limited](/company/11725987) (11725987)
- [BVI Holdings Mayfair Limited](/company/11771274) (11771274)
- [BVI Knightsbridge Limited](/company/11727579) (11727579)
- [BVI Ovington Limited](/company/11728449) (11728449)
- [BVI Victoria Limited](/company/12372150) (12372150)
- [Malosa Limited](/company/04206780) (04206780)