BOP (GP) HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOP (GP) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOP (GP) HOLDINGS LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208399. The accounts status is FULL and accounts are next due on 30/09/2024.
BOP (GP) HOLDINGS LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208399. The accounts status is FULL and accounts are next due on 30/09/2024.
BOP (GP) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 26
LONDON
E14 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNA MARIE SCOTT | Secretary | 2016-05-18 | CURRENT | ||
| ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2016-05-18 | CURRENT |
| MR PARAS MAALDE | Jun 1985 | British | Director | 2021-12-06 | CURRENT |
| CHARLOTTE MARIE DEAN | Sep 1985 | British | Director | 2022-03-07 | CURRENT |
| JENNIFER DRAPER | Secretary | 2012-07-09 UNTIL 2014-04-24 | RESIGNED | ||
| KARL LAURENZ WAMBACH | Feb 1980 | German,American | Director | 2019-09-30 UNTIL 2021-12-06 | RESIGNED |
| JENNIFER GRACE DRAPER | Secretary | 2010-09-06 UNTIL 2011-05-20 | RESIGNED | ||
| MRS PHILIPPA ELDER | Secretary | 2014-04-24 UNTIL 2016-05-18 | RESIGNED | ||
| MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2011-10-12 UNTIL 2017-03-31 | RESIGNED |
| SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2018-06-06 UNTIL 2019-09-30 | RESIGNED |
| MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2012-12-19 UNTIL 2017-06-28 | RESIGNED |
| RICKY TANG | Mar 1978 | Canadian | Director | 2016-05-16 UNTIL 2019-09-30 | RESIGNED |
| MR NEIL THOMPSON | Mar 1968 | British | Director | 2017-06-28 UNTIL 2018-06-06 | RESIGNED |
| RYK STRYLAND | Jun 1947 | Canadian | Director | 2010-09-06 UNTIL 2011-10-12 | RESIGNED |
| MR ASHLEY THOMAS EDWARD MULDOON | Nov 1971 | British | Director | 2010-03-30 UNTIL 2011-10-12 | RESIGNED |
| MR ANTHONY JOHN DAWES | Feb 1985 | British | Director | 2019-09-30 UNTIL 2022-03-07 | RESIGNED |
| THOMAS FREDRICK FARLEY | Jul 1955 | Canadian | Director | 2012-12-19 UNTIL 2014-06-30 | RESIGNED |
| BRYAN KENNETH DAVIS | Jun 1973 | Canadian | Director | 2014-07-07 UNTIL 2016-05-16 | RESIGNED |
| MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2010-03-30 UNTIL 2010-07-07 | RESIGNED |
| MR RICHARD BYRON CLARK | Apr 1958 | American | Director | 2010-03-30 UNTIL 2012-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookfield Corporation | 2016-04-06 | Toronto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |