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Companies House/London/Company profile

BPX NOMINEE LIMITED

Active
15589682·incorporated 2024-03-24

BPX NOMINEE LIMITED is an active UK private limited company, incorporated on 24 March 2024 at Companies House (number 15589682; OpenRegistry canonical ID GB-15589682-bpx-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-24
Registered Address
33 CAVENDISH SQUARE, 14TH FLOOR, LONDON, W1G 0PW, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Persons with significant control

BPX NOMINEE LIMITED has 1 person with significant control on file:

  • Bpx Global Limited (England And Wales reg. 14785864). Notified 2024-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ali-Celiker Ali born 1977 resident in England, British national. Notified 2024-03-24. Ceased 2024-04-04.
    • 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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