BHC Gp Limited
- Company number
- 09517847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2015
- Nature of business
- Financial management
- Corporate group
- Fenton Whelan Limited (16 companies)
Registered office
Previous names
- Fenton Whelan Finance Limited (until 17 Aug 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sanjay Sharma | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr James Van Den Heule | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Nova Orbis Property Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2023 | |
| Fenton Whelan Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | - | - |
| 31 Mar 2024 Dormant | - | 0 |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
Connections
Owned by
BHC Gp Limited → Fenton Whelan Limited
Controls
- BHC Nominee 1 Limited (14947978)
- BHC Nominee 2 Limited (14947961)
Companies at the same address
- 17 Belgrave Square Limited (15183796)
- 17bgsq (Holdco) Limited (15165880)
- 17bgsq (Mb) Limited (15170007)
- 17bgsq (Midco 1) Limited (15181104)
- 17bgsq (Midco 2) Limited (15169428)
- 17bgsq (Topco) Limited (15158470)
- 21 Gp Limited (14923588)
- BHC LP 1 Limited (14948534)
- BHC Nominee 1 Limited (14947978)
- BHC Nominee 2 Limited (14947961)