BVI GROUP LIMITED

active Company number 13334531

Private Limited by Shares · Incorporated on 14th Apr 2021

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SIC code: 64209
Registered office: Warwickshire, B50 4JH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BVI GROUP LIMITED is a private limited by shares company based in Warwickshire. It was incorporated on 14th Apr 2021 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

17 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in Warwickshire (B) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in B50 4JH £507,500 as of 24th Nov 2025 View postcode page

Average price (all time) £341,028

Average price (since 2016) £402,309

Property sales recorded 26

Property sales since 2016 17

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MAPLES FIDUCIARY SERVICES (UK) LIMITED	Corporate secretary	14th Apr 2021		Not recorded	View profile
Mark Blumenkranz	Director	20th Aug 2021	This company	American	View profile
Kendall Garrison	Director	20th Aug 2021	This company	American	View profile
James Hollingshead	Director	3rd Feb 2026		American	View profile
Ron Labrum	Director	20th Aug 2021	This company	American	View profile
Cynthia Lucchese	Director	20th Aug 2021	This company	American	View profile
Dana Mead	Director	20th Aug 2021	This company	American	View profile
Marc Nolet De Brauwere Van Steeland	Director	20th Aug 2021	This company	Belgian	View profile
Tpg Inc.	Corporate PSC	12th Jan 2022	—	—	View profile
David Bonderman (ceased)	PSC	14th Apr 2021	—	American	View profile
James George Coulter (ceased)	PSC	14th Apr 2021	—	American	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
BVI VICTORIA LIMITED	12372150	19th Dec 2019	active
BVI HOLDINGS MAYFAIR LIMITED	11771274	16th Jan 2019	active
BVI OVINGTON LIMITED	11728449	14th Dec 2018	active
BVI KNIGHTSBRIDGE LIMITED	11727579	14th Dec 2018	active
BVI HOLDINGS LIMITED	11725987	13th Dec 2018	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Apr 2021
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Apr 2021 Company incorporated
14th Apr 2021 MAPLES FIDUCIARY SERVICES (UK) LIMITED appointed as Corporate secretary
14th Apr 2021 Michael Lagatta appointed as Director
14th Apr 2021 Ken Murphy appointed as Director
14th Apr 2021 David Bonderman appointed as PSC
14th Apr 2021 James George Coulter appointed as PSC
20th Aug 2021 Shervin Korangy appointed as Director
20th Aug 2021 Mark Blumenkranz appointed as Director
20th Aug 2021 Ron Labrum appointed as Director
20th Aug 2021 Todd Smith appointed as Director
20th Aug 2021 Kendall Garrison appointed as Director
20th Aug 2021 Michael Lagatta resigned as Director
20th Aug 2021 Ken Murphy resigned as Director
20th Aug 2021 Marc Nolet De Brauwere Van Steeland appointed as Director
20th Aug 2021 Dana Mead appointed as Director
20th Aug 2021 Cynthia Lucchese appointed as Director
20th Aug 2021 Jeffrey Rhodes appointed as Director
20th Aug 2021 John Schilling appointed as Director
12th Jan 2022 Tpg Inc. appointed as Corporate PSC
12th Jan 2022 David Bonderman ceased to be a PSC
12th Jan 2022 James George Coulter ceased to be a PSC
3rd Feb 2026 Shervin Korangy resigned as Director
3rd Feb 2026 James Hollingshead appointed as Director
13th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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