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BNF UPSILON LIMITED

Active
16323800·incorporated 2025-03-18

BNF UPSILON LIMITED is an active UK private limited company, incorporated on 18 March 2025 at Companies House (number 16323800; OpenRegistry canonical ID GB-16323800-bnf-upsilon-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-18
Registered Address
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

BNF UPSILON LIMITED has 6 persons with significant control on file:

  • Mrs Ka-Yee Perrodo born 1951 resident in United Kingdom, French national. Notified 2025-03-18.
    • Significant Influence Or Control As Trust
  • Mr Brandon Glyn Barker born 1955 resident in Singapore, Singaporean national. Notified 2025-03-18.
    • Significant Influence Or Control As Trust
  • Mr Richard John Martin born 1957 resident in United Kingdom, British national. Notified 2025-03-18.
    • Owns 75% or more of shares
  • Ms Nathalie Perrodo born 1982 resident in United Kingdom, French national. Notified 2025-03-18.
    • Significant Influence Or Control As Trust
  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2025-03-18.
    • Significant Influence Or Control As Trust
  • Mr Francois Hubert Marie Perrodo born 1977 resident in United Kingdom, French national. Notified 2025-03-18.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2025-03-18. Ceased 2025-03-18.

Previous names

BNF UPSILON LIMITED has previously traded as:

  • MARLEVIEW LIMITED (until 2026-03-20)

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/16323800.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.