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Nom	Bpph2 Limited
Adresse	Bpp House Aldine Place 142-144 Uxbridge Road London W12 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13133914 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bpph1 Limited Status: Active Notified: 14/01/2021 Companies House Number: 13130025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gaddes, Graham Stuart Mark London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Payne, Andrew Matthew London, Greater London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preston-Taylor, Joanna Clare 142-144 Uxbridge Road, London Status: Active Notified: 13/01/2023 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Simmons, Richard John London, Greater London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Stewart, Timothy London, Greater London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 12/1970 Occupation: Vice Chancellor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

BPP Holdings Limited Status: Active Notified: 16/03/2021 Companies House Number: 01245304 Nature of Control