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BP LAMBDA HOLDINGS LIMITED

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Company·GB·oo:GB-COH-14860102
JSON / MCP View network
Status
active
Incorporated
2023-05-10
Legal form
ltd
Activity
64209
Registered office
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

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

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BP ETA HOLDINGS LIMITEDbeneficial owner 100%→BP LAMBDA HOLDINGS LIMITED
  2. 1BP ETA HOLDINGS LIMITEDbeneficial owner 87.5%→BP LAMBDA 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.
14860102
Status
active
Type
ltd
Incorporated
2023-05-10
Registered office
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SIC
64209
Officers · 4 active
  • BP SECRETARIES LIMITED
    corporate secretary · appt 2026-02-11
  • SUNBURY SECRETARIES LIMITED
    corporate secretary · appt 2023-05-10
  • GODDINGS, Helene
    director · British · appt 2026-06-01
  • IVERN, Carolina Mesa
    director · Spanish · appt 2026-06-01
  • DE GROVE, Matthew Kennedy(resigned)
    director · British · appt 2023-05-10
  • EVANS, Nicholas John Charles, Mr.(resigned)
    director · British · appt 2023-05-10
  • KING, Timothy(resigned)
    director · Irish · appt 2024-01-03
  • LANE, Andrew Charles(resigned)
    director · British · appt 2024-01-03
  • TOWNS, Martin James(resigned)
    director · British · appt 2024-01-03
Beneficial owners · PSC · 1 current

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