# BGB Ventures Ltd

## Details

- **Company number:** [14454468](https://find-and-update.company-information.service.gov.uk/company/14454468)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2022
- **Registered office:** 152 BUCKINGHAM PALACE ROAD, SECOND FLOOR, LONDON, SW1W 9TR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [World Distributions Limited](/group/98603) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£3,660 | £60 | 0 |
| 30 Nov 2024 | - | £24 | 0 |
| 30 Nov 2023 | - | £840 | 0 |



## Owned by

BGB Ventures Ltd → [Cordis Holdings Limited](/company/05445435)





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