42 Bp Limited LONDON

Founded in 2015, 42 Bp, classified under reg no. 09918174 is an active company. Currently registered at 16 Queen Annes Gate SW1H 9AA, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Troels P., appointed on 16 December 2015. There are currently no secretaries appointed. As of 15 April 2024, our data shows no information about any ex officers on these positions.

42 Bp Limited Address / Contact

Office Address 16 Queen Annes Gate
Town London
Post code SW1H 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09918174
Date of Incorporation Wed, 16th Dec 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (168 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Troels P.

Position: Director

Appointed: 16 December 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Nine United Properties Uk Ltd from London, England. This PSC is categorised as "a ltd" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Holch Povlsen Switzerland Ag that entered 8200 Schaffhausen, Switzerland as the address. This PSC has a legal form of "a limited or corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Troels P., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Nine United Properties Uk Ltd

16 Queen Annes Gate, London, SW1H 9AA, England

Legal authority Companies Act Of England And Wales
Legal form Ltd
Country registered England And Wales
Place registered England And Wales
Registration number 05087180
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Holch Povlsen Switzerland Ag

19 C/O Park Treuhand Ag, Promenadenstrasse, 8200 Schaffhausen, Switzerland

Legal authority Limited
Legal form Limited Or Corporation
Country registered Switzerland
Place registered Register Of Canton Schaffhausen
Registration number Che-115.871.464
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Troels P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 13th, December 2023
Free Download (3 pages)

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