BHP Financial Planning Topco Limited
- Company number
- 15870403
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Aug 2024
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIER, Nick | Director | 3 Oct 2024 | |
| MORRISON, Hamish Moir | Director | 3 Oct 2024 | |
| CLEGG, Joy Michelle | Director | 3 Oct 2024 | |
| LEIGHTON, Lisa Ann | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Ann Leighton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 | 18 Feb 2025 |
| Mr Hamish Moir Morrison | Ownership Of Shares 25 To 50 Percent | 1 Aug 2024 | 18 Feb 2025 |
Connections
Controls
- BHP Financial Planning Limited (03833962)
Directors’ other companies
- LEIGHTON, Lisa Ann - Director at BHP Structured Finance Limited
- LEIGHTON, Lisa Ann - Llp-Designated-Member at Barber Harrison & Platt Debt Advisory LLP
- LEIGHTON, Lisa Ann - Director at Barber Harrison & Platt Limited
- MORRISON, Hamish Moir - Director at BHP Structured Finance Limited
- MORRISON, Hamish Moir - Director at Barber Harrison & Platt Limited
Companies at the same address
- Barber Harrison & Platt Advisory LLP (OC416373)
- Barber Harrison & Platt Prosper Limited (07471060)
- BHP Commercial Finance Limited (15790971)
- BHP Professional Services Limited (16581958)
- BHP Structured Finance Limited (15846450)
- Hlwkh 554 Limited (08595747)
- TL Corporate Finance (Barber Harrison & Platt) LLP (OC448744)
- Translink Corporate Finance (Sumer Bhp) Limited (16855721)