BOPA UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BOPA UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOPA UK HOLDINGS LIMITED was incorporated 7 years ago on 08/06/2017 and has the registered number: 10809668. The accounts status is FULL and accounts are next due on 30/09/2024.

BOPA UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 26
LONDON
E14 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2017-06-08 CURRENT
CHARLOTTE MARIE DEAN Sep 1985 British Director 2023-05-15 CURRENT
JOANNA SCOTT Secretary 2017-06-08 CURRENT
MR ANTHONY JOHN DAWES Feb 1985 British Director 2019-08-12 UNTIL 2023-05-15 RESIGNED
DANELLE FLEUR CAMPBELL Sep 1976 New Zealander Director 2017-06-08 UNTIL 2019-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Corporation 2017-06-08 Toronto   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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