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Nom	BG Midco 5 Limited
Adresse	154-160 Fleet Street London EC4A 2DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13185467 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bg Topco 5 Limited Status: Active Notified: 09/02/2021 Companies House Number: 13185356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Huntsmoor Nominees Limited Status: Ceased Notified: 08/02/2021 Ceased: 09/02/2021 Companies House Number: 00637246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Himsley, Andrew David London, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hine, Mark Richard London, England Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burnham, Frances Alexandra London, England Status: Ceased Notified: 20/06/2023 Ceased: 12/08/2024 Date of Birth: 12/1976 Occupation: Group Commercial Director Role: Director Country of Residence: England Nationality: British

Calam, Duncan Richard London, United Kingdom Status: Ceased Notified: 08/02/2021 Ceased: 17/02/2021 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Donal Thomas London, England Status: Ceased Notified: 04/08/2023 Ceased: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BG Lower Midco 5 Limited Status: Active Notified: 09/02/2021 Companies House Number: 13185489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BG Midco 5 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)