# Viceroy Investments Limited

## Details

- **Company number:** [00432981](https://find-and-update.company-information.service.gov.uk/company/00432981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 1947
- **Registered office:** CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE GROVE, Matthew Kennedy | director | 18 Aug 2026 |  |
| MEREDITH, Darren Craig William | director | 6 Apr 2021 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castrol Holdings International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2020 |  |
| Bp International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Dec 2020 |




## Owned by

Viceroy Investments Limited → [Castrol Holdings International Limited](/company/12825643) → [Castrol Group Holdings Limited](/company/SC005098) → [BP P.L.C.](/company/00102498)




## Directors' other companies

- [DE GROVE, Matthew Kennedy](/person/6763538) - director at [BP Koppa Limited](/company/15635784)
- [DE GROVE, Matthew Kennedy](/person/6763538) - director at [GTA Fpso Company Ltd](/company/13311592)
- [DE GROVE, Matthew Kennedy](/person/6763538) - director at [BP Motion Holdings Limited](/company/16910312)
- [DE GROVE, Matthew Kennedy](/person/6763538) - director at [BP Nzt Power Holdings Limited](/company/15330133)
- [DE GROVE, Matthew Kennedy](/person/6763538) - director at [BP Ccus UK Ltd](/company/12473113)
- [DE GROVE, Matthew Kennedy](/person/6763538) - director at [BP Ccus UK Nep Limited](/company/15330166)
- [DE GROVE, Matthew Kennedy](/person/6763538) - director at [Atlantic 2/3 UK Holdings Limited](/company/04075308)



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