BGV GLOBAL LTD

Company number 10198961

1 active person with significant control / 0 active statements

Bear Grylls Holdings Limited (Active)

• Correspondence address: 3rd Floor, 20-22 Berkeley Square, London, United Kingdom, W1J 6EQ
• Notified on: 13 November 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11654040
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Shara Nathalie Patricia Grylls (Ceased)

• Correspondence address: 38 Berkeley Square, London, W1J 5AE
• Notified on: 4 November 2016
• Ceased on: 12 November 2018
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Michael Bear Grylls (Ceased)

• Correspondence address: 38 Berkeley Square, London, W1J 5AE
• Notified on: 25 May 2016
• Ceased on: 13 November 2018
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors