BGIS FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Bgis Facilities Management Limited. The company was founded 9 years ago and was given the registration number 10021552. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name	:	BGIS FACILITIES MANAGEMENT LIMITED
Company Number	:	10021552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL	Corporate Secretary	29 October 2019	Active
57-59, Haymarket, St Alban's House, London, England, SW1Y 4QX	Director	10 July 2023	Active
Level 2, 99, Bishopsgate, London, England, EC2M 3XD	Secretary	23 February 2016	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	12 February 2018	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	23 February 2016	Active
Level 2, 99, Bishopsgate, London, England, EC2M 3XD	Director	23 February 2016	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB	Director	29 May 2019	Active
4175 14th Avenue, Markham, Canada,	Director	15 July 2020	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB	Director	21 July 2017	Active
Level 36, World Square, 680 George Street, Sydney, Australia,	Director	09 September 2019	Active
4175 14th Avenue, Markham, Canada,	Director	15 July 2020	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	12 February 2018	Active

People with Significant Control

Cv Holdings, L.P.
Notified on	:	22 March 2022
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, Cayman Islands, KY1-9008
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Bifm Uk Sub Limited
Notified on	:	22 March 2022
Status	:	Active
Address	:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Ccmp Capital Investors Iii (Av-3) Lp
Notified on	:	31 May 2019
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	C/O Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Cayman Islands, KY1-9005
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Brookfield Asset Management Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	181, Bay Street, Toronto, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

BGIS FACILITIES MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement