BGB Ventures Ltd
- Company number
- 14454468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLUCCI, Lorenzo | Director | 1 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lorenzo Gallucci | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2026 | |
| World Distributions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2025 | |
| Cordis Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jan 2023 | 28 Oct 2026 |
| Best Intercontinental Trade Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jan 2023 | 30 Jun 2025 |
| Mr Lorenzo Gallucci | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 | 5 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£3,660 | £60 | 0 |
| 30 Nov 2024 | - | £24 | 0 |
| 30 Nov 2023 | - | £840 | 0 |
Connections
Owned by
BGB Ventures Ltd → World Distributions Limited
Directors’ other companies
- GALLUCCI, Lorenzo - Director at Synthetica Data Science Ltd
- GALLUCCI, Lorenzo - Director at Best Intercontinental Trade Limited
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