Exmoor Properties Gp Limited
- Company number
- 12733601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Nicola Susan | Director | 22 Sep 2020 | 1 Feb 2021 |
| BP SECRETARIES LIMITED | Corporate-Secretary | 30 Jul 2026 | |
| COLYN, Brendan John | Director | 30 Sep 2025 | |
| HILL, Laura Kate | Director | 30 Sep 2025 | |
| HAYWARD, Joanne | Director | 29 Jul 2024 | |
| HINES, Alan Michael | Director | 6 Feb 2023 | |
| CRAWLEY, Alex | Director | 29 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L3 Investment Holdings Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2020 | |
| Bp Oil Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Exmoor Properties Gp Limited → BP Oil UK Limited → BP International Limited → BP P.L.C.
Controls
- Exmoor Nominee Limited (12887457)
Directors’ other companies
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Benevolent Fund Trustees Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Operating Company Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Pensions Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at Ropemaker Properties Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at Ropemaker Deansgate Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Africa Oil Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP (Barbican) Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Limited
- COLYN, Brendan John - Director at Exmoor Nominee Limited
- CRAWLEY, Alex - Director at Exmoor Nominee Limited
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