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Bpea Advisors Uk LLP LONDON


Founded in 2016, Bpea Advisors Uk LLP, classified under reg no. OC414855 is an active company. Currently registered at 2nd Floor, 25-28 W1S 3AN, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bpea Advisors Uk LLP Address / Contact

Office Address 2nd Floor, 25-28
Office Address2 Old Burlington Street
Town London
Post code W1S 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC414855
Date of Incorporation Tue, 29th Nov 2016
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Ezekiel A.

Position: LLP Designated Member

Appointed: 15 June 2022

Bpea Advisors Uk Limited

Position: Corporate LLP Designated Member

Appointed: 29 November 2016

Kanchan J.

Position: LLP Designated Member

Appointed: 29 November 2016

Resigned: 15 June 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Ezekiel A. This PSC has 25-50% voting rights. The second entity in the PSC register is Jean S. This PSC and has 50,01-75% voting rights. Then there is Kanchan J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Ezekiel A.

Notified on 15 June 2022
Nature of control: 25-50% voting rights

Jean S.

Notified on 19 April 2018
Nature of control: 50,01-75% voting rights
right to manage 75,01% to 100% of surplus assets

Kanchan J.

Notified on 29 November 2016
Ceased on 15 June 2022
Nature of control: right to manage 75,01% to 100% of surplus assets
25-50% voting rights

Bpea Advisors Uk Limited

Ugland House South Church Street, George Town, Grand Cayman, KY1 1104, Cayman Islands

Legal authority Cayman Islands
Legal form Exempted Company With Limited Liability
Country registered Cayman Islands
Place registered Cayman Islands Government General Registry
Registration number 316968
Notified on 29 November 2016
Ceased on 19 April 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors432 0646 960
Net Assets Liabilities143 317 
Other
Accrued Liabilities Deferred Income3 2703 600
Amounts Owed By Group Undertakings 6 960
Amounts Owed To Group Undertakings Participating Interests285 477 
Average Number Employees During Period33
Creditors288 7476 960
Trade Creditors Trade Payables 3 360
Trade Debtors Trade Receivables432 064 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 28th November 2023
filed on: 4th, December 2023
Free Download (3 pages)

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