# BPG Holdings Ii-A Limited

## Details

- **Company number:** [14236876](https://find-and-update.company-information.service.gov.uk/company/14236876)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2022
- **Registered office:** DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BPG Holdings Ii Limited](/group/45854) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRYMA, Tom | director | 15 Jul 2022 | 26 Jul 2022 |
| KUMAR, Vinay | director | 15 Jul 2022 | 26 Jul 2022 |
| KAMEL, Anneka | director | 15 Jul 2022 | 26 Jul 2022 |
| WEBBER, Daniel Howard | director | 26 Jul 2022 | 29 Sep 2022 |
| FRANCESCON, Marco Vittorio | director | 2 Aug 2022 | 1 Jan 2024 |
| HOFFMAN, Alexander James William | director | 26 Jul 2022 | 1 Jan 2024 |
| DIAB, Gabrial | director | 6 Sep 2022 | 30 Sep 2024 |
| KUMAR, Vinay Ganesh | director | 14 Nov 2024 | 1 Oct 2025 |
| PISCH, Frank Michael | director | 1 Oct 2025 |  |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | corporate-director | 1 Jan 2024 |  |
| CHOUDARY, Waleed Zafar | director | 1 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bpg Holdings Ii Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2022 |  |




## Owned by

BPG Holdings Ii-A Limited → [BPG Holdings Ii Limited](/company/14234492)



## Controls

- [BPG Holdings I-A Limited](/company/14360872) (14360872)



## Directors' other companies

- [CHOUDARY, Waleed Zafar](/person/6013345) - director at [BPG Holdings Ii Limited](/company/14234492)
- [CHOUDARY, Waleed Zafar](/person/6013345) - director at [Chf3 Gp2 Limited](/company/15929523)
- [CHOUDARY, Waleed Zafar](/person/6013345) - director at [A-AG Topco, Limited](/company/15841061)
- [CHOUDARY, Waleed Zafar](/person/6013345) - director at [A-AG Midco, Limited](/company/15841223)
- [CHOUDARY, Waleed Zafar](/person/6013345) - director at [Chf3 Gp1 Limited](/company/15929592)
- [CHOUDARY, Waleed Zafar](/person/6013345) - director at [Chf3 Reit Limited](/company/16025230)
- [CHOUDARY, Waleed Zafar](/person/6013345) - director at [Avolon Aerospace UK 5 Limited](/company/08584241)
- [CHOUDARY, Waleed Zafar](/person/6013345) - director at [BDT & Msd UK Holdings Ii Limited](/company/17345880)
- [CHOUDARY, Waleed Zafar](/person/6013345) - director at [A-AG Holdco, Limited](/company/15841287)
- [CHOUDARY, Waleed Zafar](/person/6013345) - director at [Wselp Master 2 Ltd](/company/15844059)



## Registered address

333 companies are registered at this address - likely a registration agent.