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BPX GROUP HOLDINGS LIMITED

Active
15922060·incorporated 2024-08-28

BPX GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 August 2024 at Companies House (number 15922060; OpenRegistry canonical ID GB-15922060-bpx-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-28
Registered Address
FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

BPX GROUP HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Nicholas John Collins born 1968 resident in England, British national. Notified 2024-08-28. Ceased 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger William Collins born 1961 resident in United Kingdom, British national. Notified 2024-08-28. Ceased 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Guy Collins born 1959 resident in United Kingdom, British national. Notified 2024-08-28. Ceased 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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