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Companies House/London/Company profile

BPO GLOBAL UK LTD

Active
10240053·incorporated 2016-06-20

BPO GLOBAL UK LTD is an active UK private limited company, incorporated on 20 June 2016 at Companies House (number 10240053; OpenRegistry canonical ID GB-10240053-bpo-global-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-20
Registered Address
5 LYNDHURST ROAD, LONDON, NW3 5PX, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

BPO GLOBAL UK LTD has 1 person with significant control on file:

  • Mr Mario Carmine Pugliese born 1955 resident in Canada, Canadian national. Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Dr Anthony Ernest Slarke born 1939 resident in United Kingdom, British national. Notified 2018-11-21. Ceased 2024-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • G2 Global Corp Hk Ltd (Hong Kong reg. 1836142). Notified 2019-10-07. Ceased 2020-06-24.
    • Owns 75% or more of shares
  • Mr Maurizio Cannavo' born 1952 resident in Italy, Italian national. Notified 2016-06-20. Ceased 2017-08-08.
    • Owns 75% or more of shares
  • Mr. Maurizio Cannavo' born 1952 resident in Italy, Italian national. Notified 2016-06-20. Ceased 2018-11-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-11-21. Ceased 2018-11-21.

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