Bunge Corporation Limited

03132265

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WARREN HOUSE, THAME, OX9 3AL

Incorporated 24/11/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter Charles Creighton Simeons

director · Since 14/04/1997

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 26 other boards

Mr Arie Johannes De Lange

director · Since 31/07/2019

ACCOUNTANT

DUTCH · NETHERLANDS · Age 59

Mr Peter Charles Creighton Simeons

secretary · Since 22/12/2023

Also on 26 other boards

Mr James Daniel Maw

director · Since 01/12/2025

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Bunge Global Sa

75–100% shares

75–100% votes

Appoint directors

13, Route De Florissant 13, Geneve

Reg: Che-318.451.510 · New York Stock Exchange · Societe Anonyme

Notified 17/06/2026

Former PSCs

Bunge Limited

Ceased 17/06/2026

Koninklijke Bunge Bv

Ceased 17/06/2026

Charges5 outstanding

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON TRUSTEES OF THE BRIDGE HOUSE ESTATE

Created 25/08/2011Registered 26/08/2011

charge

outstanding

THE MAYOR AND COMMNALTY AND CITIZENS OF THE CITY OF LONDON

Created 25/08/2006Registered 02/09/2006

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 07/07/2006Registered 19/07/2006

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 11/08/2004Registered 24/08/2004

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 07/12/1999Registered 10/12/1999