Company information:
Bg Mongolia Holdings Limited (No: 09232917)
Address: SHELL CENTRE, LONDON, SE1 7NA
Status: Active
Incorporated: 24-Sep-2014
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS FEAST ( DOB: Jan-1971 From: Aug-2021 )
Current Director: LAWRENCE PLUCK ( DOB: Jan-1984 From: Aug-2021 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Resigned Director: GUSTAVO BURSZTYN ( DOB: Jun-1975 From: Feb-2020 To: Aug-2021 )
Resigned Director: BRIAN PAUL EGGLESTON ( DOB: Jan-1976 From: Oct-2016 To: Oct-2017 )
Resigned Director: NICHOLAS MARTIN HUMPHREY ( DOB: Dec-1972 From: Nov-2017 To: Feb-2020 )
Resigned Director: JONATHAN ROBERT PEACHEY ( DOB: May-1965 From: Sep-2014 To: Jul-2021 )
Resigned Director: JAMES GARETH SEATON ( DOB: Feb-1969 From: Sep-2014 To: Oct-2016 )
Resigned Secretary: CHLOE SILVANA BARRY ( From: Sep-2014 To: Jun-2016 )
Resigned Secretary: REBECCA LOUISE DUNN ( From: Sep-2014 To: May-2016 )
Resigned Secretary: CAYLEY LOUISE ENNETT ( From: Oct-2015 To: Jun-2016 )
Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: Jul-2016 To: Nov-2022 )
Persons of Significant Control:
Bg International Limited, London, SE1 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)