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BP PO12TR 001 LIMITED

Active
11434314·incorporated 2018-06-26

BP PO12TR 001 LIMITED is an active UK private limited company, incorporated on 26 June 2018 at Companies House (number 11434314; OpenRegistry canonical ID GB-11434314-bp-po12tr-001-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-26
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of BP PO12TR 001 LIMITED

Shareholders

Look up shareholders of BP PO12TR 001 LIMITED

Financials

Check financials of BP PO12TR 001 LIMITED

Filings

Check filing history of BP PO12TR 001 LIMITED

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 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BP PO12TR 001 LIMITED has 1 person with significant control on file:

  • Fink Properties Limited (England And Wales reg. 12902981). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • British Pearl Nominees Limited (England reg. 09701503). Notified 2018-06-26. Ceased 2018-08-09.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-08-31. Ceased 2021-03-31.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11434314.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.