BGIF IV UK DATABAHN LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewChange of share class name or designation

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04/08/254 August 2025 NewRedenomination of shares. Statement of capital 2025-07-21

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31/07/2531 July 2025 NewSecretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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31/07/2531 July 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-31

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28/07/2528 July 2025 NewMemorandum and Articles of Association

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28/07/2528 July 2025 NewResolutions

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11/07/2511 July 2025 NewNotification of Bgif Iv Uk Databahn Topco Limited as a person with significant control on 2025-06-30

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11/07/2511 July 2025 NewCessation of Bgif Iv Uk Holdings Limited as a person with significant control on 2025-06-30

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-04-16

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28/04/2528 April 2025 Confirmation statement made on 2025-04-17 with no updates

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14/03/2514 March 2025 Appointment of Mr Oliver John Doublet as a director on 2025-03-13

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14/03/2514 March 2025 Termination of appointment of Christian Alexandros Helmut Synetos as a director on 2025-03-13

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14/03/2514 March 2025 Appointment of Mr Marcel Willem Brinkman as a director on 2025-03-13

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14/03/2514 March 2025 Termination of appointment of Thomas Jack Robert Luypaert as a director on 2025-03-13

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18/12/2418 December 2024 Current accounting period shortened from 2025-04-30 to 2024-12-31

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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13/11/2413 November 2024 Registration of charge 156577170001, created on 2024-10-30

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18/04/2418 April 2024 Incorporation

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