BP IOTA HOLDINGS LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

BP IOTA HOLDINGS LIMITED is a Private Limited Company from SUNBURY ON THAMES ENGLAND and has the status: Active.
BP IOTA HOLDINGS LIMITED was incorporated 1 years ago on 10/05/2023 and has the registered number: 14860361. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

BP IOTA HOLDINGS LIMITED - SUNBURY ON THAMES

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 30/09/2024

Registered Office

CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IOANNA EXARCHOU Dec 1982 Greek Director 2023-08-21 CURRENT
MS ERIN KATE EISENBERG Oct 1978 American Director 2023-08-21 CURRENT
MATTHIAS BAUSENWEIN Oct 1976 German Director 2023-08-21 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2023-05-10 CURRENT
NICHOLAS JOHN CHARLES EVANS May 1969 British Director 2023-05-10 UNTIL 2023-08-21 RESIGNED
MATTHEW KENNEDY DE GROVE Sep 1971 British Director 2023-05-10 UNTIL 2023-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Zeta Holdings Limited 2023-05-10 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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