# Exmoor Properties Gp Limited

## Details

- **Company number:** [12733601](https://find-and-update.company-information.service.gov.uk/company/12733601)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2020
- **Registered office:** CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48363 companies)



## 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 |  |




## Owned by

Exmoor Properties Gp Limited → [BP Oil UK Limited](/company/00446915) → [BP International Limited](/company/00542515) → [BP P.L.C.](/company/00102498)



## Controls

- [Exmoor Nominee Limited](/company/12887457) (12887457)



## Directors' other companies

- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [BP Benevolent Fund Trustees Limited](/company/00455852)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [BP Karabagh Operating Company Limited](/company/11041000)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [BP Pensions Limited](/company/01337112)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [Ropemaker Properties Limited](/company/00759094)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [Ropemaker Deansgate Limited](/company/04342803)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [BP Africa Oil Limited](/company/11807924)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [BP (Barbican) Limited](/company/01150608)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [BP Karabagh Limited](/company/09971526)
- [COLYN, Brendan John](/person/6248641) - director at [Exmoor Nominee Limited](/company/12887457)
- [CRAWLEY, Alex](/person/6248676) - director at [Exmoor Nominee Limited](/company/12887457)



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