TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

BP Capital Markets P.L.C.
Adresse
Sunbury On Thames
Middlesex
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01290444 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Admans, Gary Antony Sunbury On Thames, Middlesex Status: Active Notified: 16/07/2023 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bethencourt, Carlos Tomas De La Pena Sunbury On Thames, Middlesex Status: Active Notified: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Hodgson, Jayne Angela Sunbury On Thames, Middlesex Status: Active Notified: 05/09/2018 Date of Birth: 05/1969 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Staunton, Niamh Marie Sunbury On Thames, Middlesex Status: Ceased Notified: 31/03/2021 Ceased: 15/01/2024 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Thomson, Katherine Anne Sunbury On Thames, Middlesex Status: Ceased Notified: 01/01/2017 Ceased: 31/03/2021 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Wheatley, Richard Sunbury On Thames, Middlesex Status: Ceased Notified: 01/03/2019 Ceased: 13/10/2022 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British