BHP Structured Finance Limited
- Company number
- 15846450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2024
- Nature of business
- Accounting and auditing activities
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIGHTON, Lisa Ann | Director | 31 Oct 2024 | |
| MORRISON, Hamish Moir | Director | 31 Oct 2024 | |
| SUMMERFIELD, Dan | Director | 18 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhp Commercial Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
BHP Structured Finance Limited → BHP Commercial Finance Limited → BHP Professional Services Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited
Directors’ other companies
- LEIGHTON, Lisa Ann - Director at BHP Financial Planning Topco Limited
- LEIGHTON, Lisa Ann - Llp-Designated-Member at Barber Harrison & Platt Debt Advisory LLP
- LEIGHTON, Lisa Ann - Director at Barber Harrison & Platt Limited
- LEIGHTON, Lisa Ann - Director at Barber Harrison & Platt Prosper Limited
- MORRISON, Hamish Moir - Director at BHP Financial Planning Topco Limited
- MORRISON, Hamish Moir - Director at Barber Harrison & Platt Limited
- MORRISON, Hamish Moir - Director at Barber Harrison & Platt Prosper Limited
Companies at the same address
- Barber Harrison & Platt Advisory LLP (OC416373)
- Barber Harrison & Platt Prosper Limited (07471060)
- BHP Commercial Finance Limited (15790971)
- BHP Financial Planning Topco Limited (15870403)
- BHP Professional Services Limited (16581958)
- Hlwkh 554 Limited (08595747)
- TL Corporate Finance (Barber Harrison & Platt) LLP (OC448744)
- Translink Corporate Finance (Sumer Bhp) Limited (16855721)