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BP ETA HOLDINGS LIMITED

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Company·GB·oo:GB-COH-14846392

Ownership & control

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

Company profile· live · Companies House

Company no.
14846392
Status
active
Type
ltd
Incorporated
2023-05-04
Registered office
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SIC
64209
Officers · 4 active
  • corporate secretary · appt 2026-02-06
  • corporate secretary · appt 2023-05-04
  • SHAH, Kinner Mohindra
    director · British · appt 2026-02-12
  • SHAH, Reshma Navin
    director · British · appt 2023-09-12
  • DE GROVE, Matthew Kennedy(resigned)
    director · British · appt 2023-05-04
  • EVANS, Nicholas John Charles, Mr.(resigned)
    director · British · appt 2023-05-04
  • PERRIE, Martin William(resigned)
    director · British · appt 2023-09-12
  • SEWANI, Samina Amin(resigned)
    director · American · appt 2023-09-12
Beneficial owners · PSC · 1 current

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