Bp Gamma Holdings Limited

14829647

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

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 26/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sunbury Secretaries Limited

secretary · Since 26/04/2023

BRITISH

Also on 318 other boards

Nathan Akira Kirton

director · Since 27/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Bp Secretaries Limited

secretary · Since 06/02/2026

Also on 133 other boards

Kinner Mohindra Shah

director · Since 20/02/2026

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Helene Goddings

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Bp P.L.C.

75–100% shares

75–100% votes

Appoint directors

1 St James's Square, London, SW1Y 4PD

Reg: 00102498 · Companies House · Public Limited Company

Notified 26/04/2023