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All Information about:

                        
Name

Bpph2 Limited

Address
Bpp House Aldine Place
142-144 Uxbridge Road
London
W12 8AA
VAT ID no VAT ID available
Company No. 13133914 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bpph1 Limited Status: Active Notified: 14/01/2021 Companies House Number: 13130025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gaddes, Graham Stuart Mark London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Payne, Andrew Matthew London, Greater London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Preston-Taylor, Joanna Clare 142-144 Uxbridge Road, London Status: Active Notified: 13/01/2023 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Simmons, Richard John London, Greater London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Stewart, Timothy London, Greater London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 12/1970 Occupation: Vice Chancellor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BPP Holdings Limited Status: Active Notified: 16/03/2021 Companies House Number: 01245304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors