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Companies House/London/Company profile

BPPH2 LIMITED

Active
13133914·incorporated 2021-01-14

BPPH2 LIMITED is an active UK private limited company, incorporated on 14 January 2021 at Companies House (number 13133914; OpenRegistry canonical ID GB-13133914-bpph2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-14
Registered Address
BPP HOUSE ALDINE PLACE, 142-144 UXBRIDGE ROAD, LONDON, GREATER LONDON, W12 8AA
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BPPH2 LIMITED has 1 person with significant control on file:

  • Bpph1 Limited (England And Wales reg. 13130025). Notified 2021-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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