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BP KAPPA HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BP ETA HOLDINGS LIMITEDbeneficial owner 100%→BP KAPPA HOLDINGS LIMITED
- 1BP ETA HOLDINGS LIMITEDbeneficial owner 87.5%→BP KAPPA HOLDINGS LIMITED
- 2BP GAMMA HOLDINGS LIMITEDbeneficial owner 100%→BP ETA HOLDINGS LIMITED
- 2BP GAMMA HOLDINGS LIMITEDbeneficial owner 87.5%→BP ETA HOLDINGS LIMITED
- 3BP P.L.C.beneficial owner 100%→BP GAMMA HOLDINGS LIMITED
- 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 Mesadirector · Spanish · appt 2024-01-12
- SHELTON, Richard John Nicoldirector · 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
- ■Bp Eta Holdings Limited75–100% sharescorporate PSC · England · since 2023-05-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.