BBI GROUP HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbi Group Holdco Limited. The company was founded 5 years ago and was given the registration number 12552736. The firm's registered office is in LONDON. You can find them at 6th Floor, 30 Broadwick Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BBI GROUP HOLDCO LIMITED
Company Number	:	12552736
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 2020
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	6th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA	Director	02 June 2020	Active
Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA	Director	02 June 2020	Active
Berry Smith, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA	Director	02 June 2020	Active
6th Floor, 30 Broadwick Street, London, W1F 8JB	Director	09 April 2020	Active
6th Floor, 30 Broadwick Street, London, W1F 8JB	Director	09 April 2020	Active
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA	Director	02 June 2020	Active
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA	Director	02 June 2020	Active

People with Significant Control

Baduhenna Bidco Limited
Notified on	:	05 August 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Berry Smith Llp, Haywood House, Cardiff, United Kingdom, CF10 3GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Exponent Private Equity Partners Gp Iv Llp Acting In Its Capacity As General Partner Of Exponent Private Equity Partners Iv, Lp
Notified on	:	09 April 2020
Status	:	Active
Address	:	6th Floor, 30 Broadwick Street, London, W1F 8JB
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

BBI GROUP HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement