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Companies House/London/Company profile

BPG HOLDING (UK) LTD

Active
09271255·incorporated 2014-10-20

BPG HOLDING (UK) LTD is an active UK private limited company, incorporated on 20 October 2014 at Companies House (number 09271255; OpenRegistry canonical ID GB-09271255-bpg-holding-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-20
Registered Address
17 HANOVER SQUARE, LONDON, W1S 1JY
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

65 charges recorded against the company at Companies House: 65 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BPG HOLDING (UK) LTD has 1 person with significant control on file:

  • Mr Sheeraz Butt born 1973 resident in England, British national. Notified 2016-12-31.
    • Owns 75% or more of shares

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