Skip links
Companies
› United Kingdom › BVI GROUP LIMITED
BVI GROUP LIMITED logo

BVI GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
13334531
Incorporation Date
2021-04-14
Company Type
Private limited company (Ltd.)
Address
WARWICKSHIRE, United Kingdom
Website
www.bvimedical.com/
Source: Companies House

BVI GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13334531, and its current status with Companies House is active. The company was incorporated on 14 April 2021 and lists its registered address as WARWICKSHIRE, United Kingdom. 5 shareholders are on record for BVI GROUP 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 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Five shareholders are currently on record for BVI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TPG VII PUPILS INVESTORS, L.P., holding 64.5% — a majority holding — followed by TPG VII PUPILS INVESTORS, L.P. at 12.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 109 shareholders in total, though only the top 5 by holding are shown in this view.

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
TPG VII PUPILS INVESTORS, L.P. 64.5% Companies House
TPG VII PUPILS INVESTORS, L.P. 12.8% Companies House
CHAGRAL INVEST SPRL 6.4% Companies House
TPG VII PUPILS INVESTORS, L.P. 6.3% Companies House
TPG VII PUPILS INVESTORS, L.P. 6.2% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of BVI GROUP LIMITED currently on record is Jeffrey Rhodes; five officers are currently on record for BVI GROUP LIMITED, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BVI GROUP 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.

JR
Jeffrey Rhodes ACTIVE

Appointed
2021-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kendall Garrison ACTIVE

Appointed
2021-08-20
Residence
🇺🇸 United States
Occupation
Director

JS
John Schilling ACTIVE

Appointed
2021-08-20
Residence
🇺🇸 United States
Occupation
Director

TS
Todd Smith ACTIVE

Appointed
2021-08-20
Residence
🇺🇸 United States
Occupation
Director

MF
Maples Fiduciary Services (uk) Limited ACTIVE ENTITY

Appointed
2021-04-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

BVI GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Ultimate HQ
BVI GROUP LIMITED
United Kingdom
BVI HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11725987

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BVI GROUP LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BVI GROUP LIMITED?

Five shareholders are currently on record for BVI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TPG VII PUPILS INVESTORS, L.P., holding 64.5% — a majority holding — followed by TPG VII PUPILS INVESTORS, L.P. at 12.8%; the remaining 3 shareholders shown hold smaller stakes. 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 BVI GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BVI GROUP 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 BVI GROUP LIMITED have on record?

5 shareholders are shown on record for BVI GROUP LIMITED. The register reports 109 in total; only the top 5 by holding are shown here.

What is BVI GROUP LIMITED's company registration number?

BVI GROUP LIMITED's registration number is 13334531, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BVI GROUP LIMITED still an active company?

BVI GROUP LIMITED's status on Companies House is listed as active.

When was BVI GROUP LIMITED incorporated?

BVI GROUP LIMITED was incorporated on 14 April 2021, according to Companies House.

What is BVI GROUP LIMITED's registered address?

The registered address on file for BVI GROUP LIMITED is WARWICKSHIRE, United Kingdom.

What legal structure is BVI GROUP LIMITED registered as?

BVI GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BVI GROUP LIMITED?

The Director of BVI GROUP LIMITED currently on record is Jeffrey Rhodes; five officers are currently on record for BVI GROUP LIMITED, filed with Companies House. Management authority at BVI GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BVI GROUP LIMITED have a parent company or subsidiaries?

BVI GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 BVI GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BVI GROUP 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 BVI GROUP 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 BVI GROUP 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 5 October 2026.

This website uses cookies to improve your web experience.