Bpph2 Limited

13133914

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 14/01/2021

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Graham Stuart Mark Gaddes Aca Ba Hons

director · Since 06/07/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Andrew Matthew Payne

director · Since 06/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Richard John Simmons Cbe

director · Since 06/07/2021

DIRECTOR

BRITISH · JERSEY · Age 79

Also on 2 other boards

Professor Timothy Stewart

director · Since 06/07/2021

VICE CHANCELLOR

BRITISH · ENGLAND · Age 55

Also on 5 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

Bpph1 Limited

75–100% shares

75–100% votes

Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 13130025 · Companies House · Limited By Shares

Notified 14/01/2021

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

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