Bpn Holdings Limited

15018189

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR NORTHDOWN STREET, LONDON, N1 9BN

Incorporated 21/07/2023

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christoph Wolfgang Schulze-Melander

director · Since 09/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Mr Mark Anthony Petheram

director · Since 06/05/2026

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Persons with Significant Control

Assisi Pet Care Midco Limited

75–100% shares

75–100% votes

Appoint directors

Pera Business Park South Annex, Nottingham Road, Melton Mowbray, LE13 0PB

Reg: 13996835 · England And Wales · Private Company Limited By Shares

Notified 06/12/2023

Former PSCs

Mr John Burns

Ceased 06/12/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2024Registered 08/02/2024