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Bopa Uk Holdings Limited
10809668
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 10, 100 Bishopsgate, London, EC2N 4AG
Incorporated 08/06/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Joanna Scott
secretary · Since 08/06/2017
Ms Rose Belle Claire Meller
director · Since 08/06/2017
LAWYER
BRITISH · ENGLAND · Age 48
Also on 55 other boards
Charlotte Marie Dean
director · Since 15/05/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 17 other boards
Mr Paras Maalde
director · Since 27/03/2025
SOLICITOR
BRITISH · ENGLAND · Age 41
Also on 20 other boards
Joanna Scott
secretary · Since 08/06/2017
Former
Danelle Fleur Campbell
director · Resigned 12/08/2019
Anthony John Dawes
director · Resigned 15/05/2023
Persons with Significant Control
Brookfield Corporation
75–100% shares
75–100% votes
Appoint directors
Brookfield Place, 181 Bay Street, Toronto, M5J 2T3
Reg: 1644037 · Ontario Business Register · Corporation
Notified 08/06/2017
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → Level 10, 100 Bishopsgate
2026-07-20LEVEL 10,
post town → London
2026-07-20LONDON