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Nom

BP Theta Holdings Limited
Adresse
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14860376 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Zeta Holdings Limited Status: Active Notified: 10/05/2023 Companies House Number: 14846404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Agar, Thomas Patrick Shelton Sunbury On Thames, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eisenberg, Erin Kate Sunbury On Thames, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Evans, Nicholas John Charles Sunbury On Thames, Middlesex, England Status: Active Notified: 10/05/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marivela, Noelia Alvarez Sunbury On Thames, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish
    Pinto Do Amaral Barbosa, Joaquim Henrique Sunbury On Thames, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 10/05/2023 Role: Secretary Nationality: British
    De Grove, Matthew Kennedy Sunbury On Thames, England Status: Ceased Notified: 10/05/2023 Ceased: 02/01/2024 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Nicholas John Charles, Mr. Sunbury On Thames, England Status: Ceased Notified: 10/05/2023 Ceased: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British