Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BNGP LIMITED

Low
Company·GB·oo:GB-COH-11763734
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Sonya Georgievabeneficial owner→BNGP LIMITED
  2. 1Mrs Sonya Georgievabeneficial owner 50%→BNGP LIMITED
  3. 1Mr Parvan Chipevbeneficial owner 50%→BNGP LIMITED
  4. 1Mr Parvan Chipevbeneficial owner 100%→BNGP LIMITED
  5. 1Mrs Sonya Georgievabeneficial owner→BNGP LIMITED
  6. 1Mr Parvan Chipevbeneficial owner 87.5%→BNGP LIMITED
  7. 1Mrs Sonya Georgievabeneficial owner 87.5%→BNGP LIMITED

Company profile· live · Companies House

Company no.
11763734
Status
active
Type
ltd
Incorporated
2019-01-14
Registered office
31a Downhurst Avenue, London, NW7 3QA, United Kingdom
SIC
43341, 43999
Officers · 1 active
  • GEORGIEVA, Sonya
    director · Bulgarian · appt 2025-03-20
  • CHIPEV, Parvan(resigned)
    director · Bulgarian · appt 2025-01-15
  • CHIPEV, Parvan(resigned)
    director · Bulgarian · appt 2019-01-14
  • GEORGIEVA, Sonya(resigned)
    director · Bulgarian · appt 2020-04-06
Beneficial owners · PSC · 1 current
  • ●
    Mrs Sonya Georgieva
    individual PSC · United Kingdom · since 2025-03-26
    75–100% shares
  • ●
    Mr Parvan Chipev
    individual PSC · United Kingdom · ceased 2025-03-26
    75–100% shares
  • ●
    Mrs Sonya Georgieva
    individual PSC · United Kingdom · ceased 2025-01-15
    right to appoint and remove directors
  • ●
    Mr Parvan Chipev
    individual PSC · United Kingdom · ceased 2020-09-01
    25–50% shares
  • ●
    Mrs Sonya Georgieva
    individual PSC · United Kingdom · ceased 2019-01-31
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.