Skip to content
LIVE · CORPUS
Dossier

BP THETA HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
11
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2023-05-10
Legal form
ltd
Activity
64209
Registered office
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

BP THETA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-05-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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 office

Other 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.
14860376
Status
active
Type
ltd
Incorporated
2023-05-10
Registered office
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SIC
64209
Officers · 4 active
  • corporate secretary · appt 2026-02-11
  • corporate secretary · appt 2023-05-10
  • JOANNE KABIR, Theresa
    director · Irish · appt 2026-05-19
  • SHAH, Kinner Mohindra
    director · British · appt 2026-02-12
  • AGAR, Thomas Patrick Shelton(resigned)
    director · British · appt 2023-12-19
  • DE GROVE, Matthew Kennedy(resigned)
    director · British · appt 2023-05-10
  • EISENBERG, Erin Kate(resigned)
    director · American · appt 2023-12-19
  • EVANS, Nicholas John Charles, Mr.(resigned)
    director · British · appt 2023-05-10
  • MARIVELA, Noelia Alvarez(resigned)
    director · Spanish · appt 2023-12-19
  • PERRIE, Martin William(resigned)
    director · British · appt 2025-06-24
  • PINTO DO AMARAL BARBOSA, Joaquim Henrique(resigned)
    director · Portuguese · appt 2023-12-19
Beneficial owners · PSC · 1 current

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

/06

Directorship network

4 other roles

Where 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 ZETA HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BP THETA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…