LIVE · CORPUS
/ Dossier
■
BPU FINANCIAL SOLUTIONS LIMITED
Low- Status
- active
- Incorporated
- 2011-09-30
- Legal form
- ltd
- Activity
- 66220, 66290
- Registered office
- Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA
BPU FINANCIAL SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2011-09-30 (active).
Ownership & control
Owners / controllers
- BPU FINANCIAL SOLUTIONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nicholas Matthew Toyebeneficial owner 50%→BPU FINANCIAL SOLUTIONS LIMITED
- 1B P U LIMITEDbeneficial owner 100%→BPU FINANCIAL SOLUTIONS LIMITED
- 1Mr Evan Peter Umblejabeneficial owner 50%→BPU FINANCIAL SOLUTIONS LIMITED
- 1Mr Nicholas Matthew Toyebeneficial owner 37.5%→BPU FINANCIAL SOLUTIONS LIMITED
- 1Mr John Huw Palinbeneficial owner 37.5%→BPU FINANCIAL SOLUTIONS LIMITED
- 1Mr Andrew Lloyd Millerbeneficial owner 37.5%→BPU FINANCIAL SOLUTIONS LIMITED
- 1B P U LIMITEDbeneficial owner 87.5%→BPU FINANCIAL SOLUTIONS LIMITED
- 1Mr Evan Peter Umblejabeneficial owner 37.5%→BPU FINANCIAL SOLUTIONS LIMITED
- 1Cgfm Ltdbeneficial owner 37.5%→BPU FINANCIAL SOLUTIONS LIMITED
- 2Mr Simon Graham Hallbeneficial owner 37.5%→Cgfm Ltd
- 2Mr Andrew Lloyd Millerbeneficial owner 50%→B P U LIMITED
- 2Mr John Huw Palinbeneficial owner 50%→B P U LIMITED
- 2Mr Nicholas Matthew Toyebeneficial owner 50%→B P U LIMITED
- 2Mr John Huw Palinbeneficial owner 37.5%→B P U LIMITED
- 2Mr Andrew Lloyd Millerbeneficial owner 37.5%→B P U LIMITED
- 2Mr Nicholas Matthew Toyebeneficial owner 37.5%→B P U LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 07792474
- Status
- active
- Type
- ltd
- Incorporated
- 2011-09-30
- Registered office
- Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA
- SIC
- 66220, 66290
Officers · 3 active
- KNIGHT, Martin Pauldirector · British · appt 2022-07-20
- MILLER, Andrew Lloyddirector · British · appt 2017-06-07
- TOYE, Nicholas Matthewdirector · British · appt 2022-07-20
- BISHOP, Michael David(resigned)director · British · appt 2011-10-03
- HALL, Simon Graham(resigned)director · British · appt 2011-10-03
- RUSSELL, Colin(resigned)director · British · appt 2013-04-30
- STEPHENS, Graham Robertson(resigned)director · British · appt 2011-09-30
Beneficial owners · PSC · 1 current
- ■Bpu Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ●Mr Nicholas Matthew Toye25–50% sharesindividual PSC · United Kingdom · ceased 2016-11-17
- ●Mr John Huw Palin25–50% sharesindividual PSC · Wales · ceased 2016-11-17
- ●Mr Andrew Lloyd Miller25–50% sharesindividual PSC · United Kingdom · ceased 2016-11-17
- ■Chartergroup Financial Management Ltd25–50% sharescorporate PSC · United Kingdom · ceased 2017-06-02 · trace owners →
- ●Mr Evan Peter Umbleja25–50% sharesindividual PSC · United Kingdom · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.