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Bop (Gp) Holdings Limited

07208399

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LEVEL 10,, LONDON, EC2N 4AG
Incorporated 30/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Joanna Marie Scott

secretary · Since 18/05/2016

Ms Rose Belle Claire Meller

director · Since 18/05/2016

LAWYER

BRITISH · ENGLAND · Age 48

Also on 55 other boards

Mr Paras Maalde

director · Since 06/12/2021

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 20 other boards

Charlotte Marie Dean

director · Since 07/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 17 other boards

Persons with Significant Control

Brookfield Corporation

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

Brookfield Place, 181 Bay Street, Toronto

Reg: 1644037 · Ontario Business Register · Corporation

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED ACTING IN ITS OWN NAME, ON ITS OWN BEHALF AND ON BEHALF OF THE S

Created 12/07/2022Registered 12/07/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/07/2022Registered 12/07/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED ACTING AS SECURITY TRUSTEE · FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 09/10/2019Registered 10/10/2019Satisfied 15/07/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED ACTING AS SECURITY TRUSTEE · FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 09/10/2019Registered 10/10/2019Satisfied 15/07/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/07/2016Registered 21/07/2016Satisfied 21/06/2022