Jera Nex Bp Limited

16116079

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, SUNBURY ON THAMES, TW16 7BP

Incorporated 03/12/2024

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Satoshi Yajima

director · Since 01/08/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 59

Also on 1 other board

Dr Dominic Emery

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr William Wei Lee Lin

director · Since 01/08/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Also on 1 other board

Susan Shehata

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Steven Winn

director · Since 01/08/2025

COMPANY DIRECTOR

AMERICAN · JAPAN · Age 61

Mr Yasin Stanley Ali

secretary · Since 13/05/2026

Mr Nathan Akira Kirton

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 48

Former

Emil Isa Oglu Ismayilov

director · Resigned 23/07/2026

Persons with Significant Control

Bp Gamma Holdings Limited

25–50% shares

25–50% votes

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Reg: 14829647 · Companies House · Private Company Limited By Shares

Notified 03/12/2024

Jera Nex Limited

25–50% shares

25–50% votes

27, Bush Lane, London, EC4R 0AN

Reg: 11668305 · Companies House · Private Limited Company

Notified 01/08/2025