LIVE · CORPUS
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
Low
Risk
BP THETA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-05-10 (active).
/03
Ownership & control
Owners / controllers
- BP THETA HOLDINGS LIMITED
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 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.
- 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, Theresadirector · Irish · appt 2026-05-19
- SHAH, Kinner Mohindradirector · 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 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 ZETA HOLDINGS LIMITED
- BP GAMMA HOLDINGS LIMITEDbeneficial owner
- BP IOTA HOLDINGS LIMITEDbeneficial owner
- BP GAMMA HOLDINGS LIMITEDbeneficial owner
- BP IOTA HOLDINGS LIMITEDbeneficial owner