# BBI Solutions Group Limited

## Details

- **Company number:** [13498204](https://find-and-update.company-information.service.gov.uk/company/13498204)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2021
- **Registered office:** C/O BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Baduhenna Topco Limited (until 20 Apr 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOCARRAS, Alexander Antonio | director | 28 Jan 2025 |  |
| BLYTHE, Edwin Charles | director | 27 Feb 2023 |  |
| TOIVIAINEN, Tuomas Santeri | director | 31 Oct 2022 |  |
| HILL, Colin Mitchell | director | 1 Apr 2022 |  |
| HUEBSCHER, Karen, Dr | director | 8 Sep 2021 |  |
| MARTYR, David Roy, Dr | director | 3 Sep 2021 |  |
| HUEFFER, Johan Herman | director | 7 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novo Invest 2c A/S | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Jul 2021 | 7 Jul 2021 |
| Liselotte Hojgaard | significant-influence-or-control | 5 Aug 2021 | 5 Aug 2021 |
| Mr Steen Riisgaard | significant-influence-or-control | 5 Aug 2021 | 5 Aug 2021 |
| Mr Lars Rebien Sorensen | significant-influence-or-control | 5 Aug 2021 | 5 Aug 2021 |
| Mr Lars Henrik Munch | significant-influence-or-control | 5 Aug 2021 | 5 Aug 2021 |
| Professor Lars Henrik Fugger | significant-influence-or-control | 5 Aug 2021 | 5 Aug 2021 |
| Mr Mads Boritz Gron | significant-influence-or-control | 5 Aug 2021 | 5 Aug 2021 |
| Mr Stig Strobaek | significant-influence-or-control | 25 Mar 2022 | 25 Mar 2022 |
| Mr Ole Jakob Müller | significant-influence-or-control | 25 Mar 2022 | 25 Mar 2022 |
| Mr Christopher Ashby Voigt | significant-influence-or-control | 13 Mar 2023 | 13 Mar 2023 |
| Ms Nana Bule Sebjbaek | significant-influence-or-control | 13 Mar 2023 | 13 Mar 2023 |
| Ms Barbara Casadei | significant-influence-or-control | 2 May 2025 | 2 May 2025 |
| Mr Lars Green | significant-influence-or-control | 2 May 2025 | 2 May 2025 |





## Controls

- [Baduhenna Holdco Limited](/company/13433738) (13433738)



## Directors' other companies

- [BLYTHE, Edwin Charles](/person/5530704) - director at [BBI Usd Limited](/company/12727063)
- [BLYTHE, Edwin Charles](/person/5530704) - director at [BBI Gbp Limited](/company/12727062)
- [MARTYR, David Roy, Dr](/person/6210808) - director at [Galileo Topco Limited](/company/13585180)
- [MARTYR, David Roy, Dr](/person/6210808) - director at [Damasach Limited](/company/13655193)
- [SOCARRAS, Alexander Antonio](/person/5530699) - director at [BBI Usd Limited](/company/12727063)
- [SOCARRAS, Alexander Antonio](/person/5530699) - director at [BBI Gbp Limited](/company/12727062)



## Companies at the same address

- [Baduhenna Bidco Limited](/company/13436336) (13436336)
- [Baduhenna Holdco Limited](/company/13433738) (13433738)
- [Hyrax Resourcing Ltd](/company/08902062) (08902062)