BPG Holdings I-A Limited
- Company number
- 14360872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BPG Holdings Ii Limited (2 companies)
Registered office
Previous names
- BPG Holdings Ii-B Limited (until 29 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PISCH, Frank Michael | Director | 1 Oct 2025 | |
| CHOUDARY, Waleed Zafar | Director | 1 Jan 2024 | |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 1 Jan 2024 | |
| KUMAR, Vinay Ganesh | Director | 14 Nov 2024 | 1 Oct 2025 |
| FRANCESCON, Marco Vittorio | Director | 16 Sep 2022 | 1 Jan 2024 |
| HOFFMAN, Alexander James William | Director | 16 Sep 2022 | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bpg Holdings Ii-A Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
BPG Holdings I-A Limited → BPG Holdings Ii-A Limited → BPG Holdings Ii Limited
Directors’ other companies
- CHOUDARY, Waleed Zafar - Director at BPG Holdings Ii Limited
- CHOUDARY, Waleed Zafar - Director at Chf3 Reit Limited
- CHOUDARY, Waleed Zafar - Director at A-AG Topco, Limited
- CHOUDARY, Waleed Zafar - Director at A-AG Midco, Limited
- CHOUDARY, Waleed Zafar - Director at BPG Holdings Ii-A Limited
- CHOUDARY, Waleed Zafar - Director at Chf3 Gp1 Limited
- CHOUDARY, Waleed Zafar - Director at Avolon Aerospace UK 5 Limited
- CHOUDARY, Waleed Zafar - Director at BDT & Msd UK Holdings Ii Limited
- CHOUDARY, Waleed Zafar - Director at A-AG Holdco, Limited
- CHOUDARY, Waleed Zafar - Director at Chf3 Gp2 Limited
Registered address
340 companies are registered at this address - likely a registration agent.