OpenCompanies

BP UK Retained Holdings Limited

Company number
12349056
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2019
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Chertsey Road
Sunbury On Thames
TW16 7BP

Officers

NameRoleAppointedResigned
BHANGU, Hardev Singh Director 31 Dec 2020
MATHEWS, Benedict John Spurway Director 17 Dec 2019 18 Aug 2026
HUBBARD, Richard Alastair Director 4 Dec 2019 31 Dec 2020

Control

NameNature of controlNotifiedCeased
Bp Global Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2019

Accounts

Connections

Owned by

BP UK Retained Holdings Limited → BP Global Investments Limited → BP P.L.C.

Controls

Directors’ other companies

Companies at the same address

Data