Bpph1 Limited

13130025

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BPP HOUSE ALDINE PLACE, LONDON, W12 8AA

Incorporated 13/01/2021

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marc-Edouard Jacques Henri Meunier

director · Since 06/07/2021

DIRECTOR

SWISS · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Jonathan Barlow Rosen

director · Since 06/07/2021

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Graham Stuart Mark Gaddes Aca Ba Hons

director · Since 20/09/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Andrew Matthew Payne

director · Since 20/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mrs Joanna Clare Preston-Taylor

director · Since 13/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Persons with Significant Control

Bright Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

Bpp House, Aldine Place, London, W12 8AA

Reg: 1325926 · Companies House · Private Limied Company

Notified 06/07/2021

Former PSCs

Vanta Education Holdings Limited

Ceased 06/07/2021

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/03/2021Registered 17/03/2021Satisfied 06/06/2025