BP GAMMA HOLDINGS LIMITED

Company Number 14829647

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Status Active
Incorporated April 26, 2023
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Chertsey Road
Middlesex
TW16 7BP

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
May 9, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BP GAMMA HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14829647, this organization has been active since April 2023. Primarily in the 64209 sector, the business maintains its official headquarters at Chertsey Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
May 21, 2026
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Officers
May 19, 2026
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Confirmation Statement
May 8, 2026
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Officers
Feb 26, 2026
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Officers
Feb 6, 2026
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Officers
Feb 4, 2026
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Accounts
Jul 31, 2025
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Officers
Jul 8, 2025
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Officers
Jul 8, 2025
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Officers
Jul 8, 2025
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Officers
Jun 27, 2025
PDF ↗
Officers
Jun 27, 2025
PDF ↗
Officers
Jun 27, 2025
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Confirmation Statement
May 9, 2025
PDF ↗
Accounts
Sep 17, 2024
PDF ↗
Confirmation Statement
Apr 29, 2024
PDF ↗
Officers
Jan 19, 2024
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Officers
Jan 17, 2024
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Capital
Dec 18, 2023
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Officers
Sep 26, 2023
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Officers
Sep 26, 2023
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Accounts
Sep 23, 2023
PDF ↗
Officers
Sep 19, 2023
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Officers
Sep 18, 2023
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Officers
Sep 18, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Bp P.L.C.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
38% over 3 years
Directory of Officers
corporate secretary
Active
corporate secretary
Active
director
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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