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BHP BILLITON GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Subsidiaries
11
Officers
20
Beneficial owners
1
Same address
7
Standard €39
Sources
1
UBO hops
5
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1997-01-06
Legal form
ltd
Activity
70100
Registered office
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

BHP BILLITON GROUP LIMITED is a ltd registered in GB, incorporated 1997-01-06 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS7 companies

7 other companies at this registered office — unlock the itemised list.

/06Company profilelive · Companies House
Company no.
03298904
Status
active
Type
ltd
Incorporated
1997-01-06
Registered office
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
SIC
70100
Officers · 2 active
  • ANTONOVSKAYA, Olga
    director · British · appt 2025-06-05
  • PATEL, Priyesh Manojkumar
    director · British · appt 2025-03-28
  • GAYFER, Angeli(resigned)
    secretary · appt 2015-02-03
  • GAYFER, Angeli(resigned)
    secretary · appt 2012-05-01
  • GAYFER, Angeli(resigned)
    secretary · British · appt 2011-11-04
  • MCGRATH, Gail(resigned)
    secretary · British · appt 2008-09-01
  • NIVEN, Frances Julie(resigned)
    secretary · appt 2012-02-06
  • RATSEY, Helen(resigned)
    secretary · appt 2017-09-14
  • STORY, Andrew Peter(resigned)
    secretary · appt 2012-05-18
  • TAYLOR, Mary(resigned)
    secretary · British · appt 1997-05-30
  • WATSON, Ines Lucia(resigned)
    secretary · British · appt 2002-04-30
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-01-06
Beneficial owners · PSC · 1 current
  • ■
    Bhp Group (Uk) Ltd
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BHP BILLITON GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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