---
title: "BP SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25dbddd0-9938-54dc-a93f-09e381c09cc2
json: https://whiteintel.dev/api/public/dossier/25dbddd0-9938-54dc-a93f-09e381c09cc2
identifier: oo:GB-COH-15329325
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BP SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15329325`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25dbddd0-9938-54dc-a93f-09e381c09cc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25dbddd0-9938-54dc-a93f-09e381c09cc2  

## Ownership & control

### Owners / controllers

- **BP KAPPA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62810186-e5b9-57c8-a36a-fa218bfc33b3
- **Bp International Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/516e8bb6-2801-4380-b175-5c269c06bf5f
- **BP KAPPA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62810186-e5b9-57c8-a36a-fa218bfc33b3

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15329325`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-05
- **Registered office:** Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
- **SIC:** 64209

### Officers

- [SUNBURY SECRETARIES LIMITED](https://whiteintel.dev/entity/ae3dbb01-7203-5d7f-bf3a-82dbe3a39874) — corporate secretary · appointed 2023-12-05
- BYRON, Suzy — director · British · appointed 2025-07-09
- DAVEY, Catherine Anne — director · British · appointed 2025-07-09
- AGAR, Thomas Patrick Shelton — director · British · appointed 2023-12-05 · resigned 2025-07-14
- DE OLIVEIRA, Shirley Neide Pinheiro — director · British · appointed 2023-12-05 · resigned 2025-07-14
- WILLIAMSON, Matthew James — director · British · appointed 2023-12-05 · resigned 2025-04-11

### Beneficial owners (Persons with Significant Control)

- Bp International Limited — 75–100% shares · corporate PSC · England — since 2025-10-13
- [Bp Kappa Holdings Limited](https://whiteintel.dev/entity/62810186-e5b9-57c8-a36a-fa218bfc33b3) — 75–100% shares · corporate PSC · England — ceased 2025-10-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15329325
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15329325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BP SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/25dbddd0-9938-54dc-a93f-09e381c09cc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/25dbddd0-9938-54dc-a93f-09e381c09cc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._