LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-12-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
Low
Risk
BP SECRETARIES LIMITED is a ltd registered in GB, incorporated 2023-12-05 (active).
/03
Ownership & control
Owners / controllers
- BP SECRETARIES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 15329325
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-05
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2023-12-05
- BYRON, Suzydirector · British · appt 2025-07-09
- DAVEY, Catherine Annedirector · British · appt 2025-07-09
- AGAR, Thomas Patrick Shelton(resigned)director · British · appt 2023-12-05
- DE OLIVEIRA, Shirley Neide Pinheiro(resigned)director · British · appt 2023-12-05
- WILLIAMSON, Matthew James(resigned)director · British · appt 2023-12-05
Beneficial owners · PSC · 1 current
- ■Bp Kappa Holdings Limited75–100% sharescorporate PSC · England · ceased 2025-10-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BP KAPPA HOLDINGS LIMITED
- BP OMAN H2 LIMITEDbeneficial owner
- BP ETA HOLDINGS LIMITEDbeneficial owner
- BP ETA HOLDINGS LIMITEDbeneficial owner
- BP OMAN H2 LIMITEDbeneficial owner