Back to search

Bunge Corporation Limited

03132265

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 62

Also on 3 other boards

Persons with Significant Control

Bunge Limited

75–100% shares
75–100% votes
Appoint directors

50, Main Street, New York, NY 10606

Reg: Z0791 · Bermuda Register Of Companies · Limited Liability Company

Notified 06/04/2016

Koninklijke Bunge Bv

75–100% shares
75–100% votes
Appoint directors

Blaak 31, Blaak 31, Rotterdam, 3011 Ga

Reg: 24020546 · Netherlands · Bv

Notified 18/12/2025

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