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 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.
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 |