1
BP HR12DH LIMITED - 2018-12-05
BP SPV 005 LIMITED - 2018-12-04
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
158,641 GBP2024-03-31
Person with significant control
2021-03-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
BP SPV 004 LIMITED - 2018-10-30
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
83,847 GBP2024-03-31
Person with significant control
2021-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
BP LA1 4JT 001 LIMITED - 2018-06-22
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
150,188 GBP2024-03-31
Person with significant control
2021-03-31 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
BP LN21AA 001 LIMITED - 2018-11-08
BP SPV 003 LIMITED - 2018-10-22
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
200,613 GBP2024-03-31
Person with significant control
2021-03-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
BP SPV 001 LIMITED - 2018-08-28
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1,559 GBP2024-03-31
Person with significant control
2021-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
110,034 GBP2024-03-31
Person with significant control
2021-03-31 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
BP SPV 002 LIMITED - 2018-09-05
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,345 GBP2024-03-31
Person with significant control
2021-03-31 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
211,257 GBP2024-03-31
Person with significant control
2021-03-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE