BPG EQUITYCO LIMITED
BPG EQUITYCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06275659, and its current status with Companies House is inactive. The company was incorporated on 11 June 2007 and lists its registered address as DARTMOUTH WAY, United Kingdom. 2 shareholders are on record for BPG EQUITYCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for BPG EQUITYCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPEEDBOAT ACQUISITIONCO LTD, holding 67.5% — a majority holding — followed by SPEEDBOAT ACQUISITIONCO LTD at 32.5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPEEDBOAT ACQUISITIONCO LTD | 67.5% | Companies House | |
| SPEEDBOAT ACQUISITIONCO LTD | 32.5% | Companies House |
Officers
5
Three of the 5 officer records shown for BPG EQUITYCO LIMITED are current appointments, filed with Companies House. Henry Breese (appointed 2018-10-24) and David Cox (appointed 2019-11-04) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2009-12-07) serves as Company Secretary. The remaining 2 records shown (John Power and Matthew Lee) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BPG EQUITYCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BPG EQUITYCO LIMITED sits 4 levels below its ultimate parent, SPEEDBOAT HOLDCO LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SPEEDBOAT HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BPG EQUITYCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SPEEDBOAT HOLDCO LIMITED
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Frequently Asked Questions
Who owns BPG EQUITYCO LIMITED?
Two shareholders are currently on record for BPG EQUITYCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPEEDBOAT ACQUISITIONCO LTD, holding 67.5% — a majority holding — followed by SPEEDBOAT ACQUISITIONCO LTD at 32.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BPG EQUITYCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BPG EQUITYCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BPG EQUITYCO LIMITED have on record?
2 shareholders are shown on record for BPG EQUITYCO LIMITED.
What is BPG EQUITYCO LIMITED's company registration number?
BPG EQUITYCO LIMITED's registration number is 06275659, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BPG EQUITYCO LIMITED still an active company?
BPG EQUITYCO LIMITED's status on Companies House is listed as inactive, not currently active.
When was BPG EQUITYCO LIMITED incorporated?
BPG EQUITYCO LIMITED was incorporated on 11 June 2007, according to Companies House.
What is BPG EQUITYCO LIMITED's registered address?
The registered address on file for BPG EQUITYCO LIMITED is DARTMOUTH WAY, United Kingdom.
What legal structure is BPG EQUITYCO LIMITED registered as?
BPG EQUITYCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BPG EQUITYCO LIMITED?
Three of the 5 officer records shown for BPG EQUITYCO LIMITED are current appointments, filed with Companies House. Henry Breese (appointed 2018-10-24) and David Cox (appointed 2019-11-04) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2009-12-07) serves as Company Secretary. The remaining 2 records shown (John Power and Matthew Lee) are former appointments that have since been resigned. Management authority at BPG EQUITYCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BPG EQUITYCO LIMITED have a parent company or subsidiaries?
BPG EQUITYCO LIMITED sits 4 levels below its ultimate parent, SPEEDBOAT HOLDCO LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BPG EQUITYCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BPG EQUITYCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BPG EQUITYCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BPG EQUITYCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.