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BP KAPPA HOLDINGS LIMITED

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Company·GB·oo:GB-COH-14860118

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1BP ETA HOLDINGS LIMITEDbeneficial owner 100%BP KAPPA HOLDINGS LIMITED
  2. 1BP ETA HOLDINGS LIMITEDbeneficial owner 87.5%BP KAPPA HOLDINGS LIMITED
  3. 2BP GAMMA HOLDINGS LIMITEDbeneficial owner 100%BP ETA HOLDINGS LIMITED
  4. 2BP GAMMA HOLDINGS LIMITEDbeneficial owner 87.5%BP ETA HOLDINGS LIMITED
  5. 3BP P.L.C.beneficial owner 100%BP GAMMA HOLDINGS LIMITED
  6. 3BP P.L.C.beneficial owner 87.5%BP GAMMA HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
14860118
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
  • IVERN, Carolina Mesa
    director · Spanish · appt 2024-01-12
  • SHELTON, Richard John Nicol
    director · British · appt 2026-05-21
  • AGAR, Thomas Patrick Shelton(resigned)
    director · British · appt 2024-01-12
  • DE GROVE, Matthew Kennedy(resigned)
    director · British · appt 2023-05-10
  • EVANS, Nicholas John Charles, Mr.(resigned)
    director · British · appt 2023-05-10
  • SEWANI, Samina Amin(resigned)
    director · American · appt 2024-01-12
Beneficial owners · PSC · 1 current

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