OpenRegistry
Companies House/London/Company profile

BHC GP LIMITED

Active
09517847·incorporated 2015-03-30

BHC GP LIMITED is an active UK private limited company, incorporated on 30 March 2015 at Companies House (number 09517847; OpenRegistry canonical ID GB-09517847-bhc-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-30
Registered Address
37 UPPER BROOK STREET, LONDON, W1K 7PR, UNITED KINGDOM
SIC
70221 — Financial management
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

BHC GP LIMITED has 2 persons with significant control on file:

  • Nova Orbis Property Ltd (England And Wales reg. 14832609). Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fenton Whelan Limited (England And Wales reg. 08005233). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Sanjay Sharma born 1971 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr James Van Den Heule born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

BHC GP LIMITED has previously traded as:

  • FENTON WHELAN FINANCE LIMITED (until 2023-08-17)

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