RCS update : on 08/05/2026
BP GAMMA HOLDINGS LIMITED
Active
•14829647
Address
Chertsey Road Sunbury On Thames TW16 7BP Middlesex
Activity
Activities of other holding companies not elsewhere classified
Incorporation
26/04/2023
Legal information
BP GAMMA HOLDINGS LIMITED
Number
14829647
Legal form
Private limited company
Legal situation
normal
Activity
BP GAMMA HOLDINGS LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
BP GAMMA HOLDINGS LIMITED
11 officers and representatives
Quality: Corporate-secretary
In office since the : 26/04/2023
Address: 1 Chamberlain Square Cs B3 3AX Birmingham
Quality: Director
In office since the : 27/06/2025
Nationality: British
Date of birth: 11/1974
Address: Chertsey Road, Sunbury On Thames TW16 7BP Middlesex
Quality: Director
In office since the : 27/06/2025
Nationality: British
Date of birth: 05/1978
Address: Chertsey Road, Sunbury On Thames TW16 7BP Middlesex
Quality: Corporate-secretary
In office since the : 06/02/2026
Address: Chertsey Road TW16 7BP Sunbury On Thames
Former officers
Quality: Director
In office since the : 27/06/2025
Until: 03/02/2026
Nationality: British
Date of birth: 09/1974
Address: Chertsey Road, Sunbury On Thames TW16 7BP Middlesex
Quality: Director
In office since the : 15/01/2024
Until: 30/06/2025
Nationality: Spanish
Date of birth: 12/1987
Address: Chertsey Road, Sunbury On Thames TW16 7BP Middlesex
Quality: Director
In office since the : 26/04/2023
Until: 19/09/2023
Nationality: British
Date of birth: 09/1971
Address: Chertsey Road, Sunbury On Thames TW16 7BP Middlesex
Quality: Director
In office since the : 26/04/2023
Until: 19/09/2023
Nationality: British
Date of birth: 05/1969
Address: Chertsey Road, Sunbury On Thames TW16 7BP Middlesex
Quality: Director
In office since the : 12/09/2023
Until: 30/06/2025
Nationality: British
Date of birth: 05/1969
Address: Chertsey Road, Sunbury On Thames TW16 7BP Middlesex
Quality: Director
In office since the : 12/09/2023
Until: 30/06/2025
Nationality: American
Date of birth: 09/1965
Address: Chertsey Road, Sunbury On Thames TW16 7BP Middlesex
Quality: Director
In office since the : 12/09/2023
Until: 15/01/2024
Nationality: Irish
Date of birth: 09/1978
Address: Chertsey Road, Sunbury On Thames TW16 7BP Middlesex
Ultimate beneficial owners
BP GAMMA HOLDINGS LIMITED
Bp P.L.C.
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 St James's Square SW1Y 4PD London
Filling history
BP GAMMA HOLDINGS LIMITED
21 documents
Termination of appointment of Jayne Angela Hodgson as a director on 30 June 2025
Termination of appointment of Jayne Angela Hodgson as a director on 30 June 2025
08/07/2025
Termination of appointment of Carlos Tomas De La Pena Bethencourt as a director on 30 June 2025
Termination of appointment of Carlos Tomas De La Pena Bethencourt as a director on 30 June 2025
08/07/2025
Termination of appointment of Jan Clayton Lyons as a director on 30 June 2025
Termination of appointment of Jan Clayton Lyons as a director on 30 June 2025
08/07/2025
Appointment of Nathan Akira Kirton as a director on 27 June 2025
Appointment of Nathan Akira Kirton as a director on 27 June 2025
27/06/2025
Appointment of Mr Thomas Patrick Shelton Agar as a director on 27 June 2025
Appointment of Mr Thomas Patrick Shelton Agar as a director on 27 June 2025
27/06/2025
Appointment of Mr Martin William Perrie as a director on 27 June 2025
Appointment of Mr Martin William Perrie as a director on 27 June 2025
27/06/2025
Confirmation statement made on 25 April 2025 with no updates
Confirmation statement made on 25 April 2025 with no updates
09/05/2025
Confirmation statement made on 25 April 2024 with updates
Confirmation statement made on 25 April 2024 with updates
29/04/2024
Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 January 2024
Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 January 2024
19/01/2024
Termination of appointment of Niamh Marie Staunton as a director on 15 January 2024
Termination of appointment of Niamh Marie Staunton as a director on 15 January 2024
17/01/2024
Annual accounts
BP GAMMA HOLDINGS LIMITED
2 documents
Full accounts made up to 31 December 2024
31/07/2025
Full accounts made up to 31 December 2023
17/09/2024
Contact informations
BP GAMMA HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Chertsey Road Sunbury On Thames TW16 7BP Middlesex