BP GAMMA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
BP GAMMA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£8262.65M
Total Liabilities
£2.98M
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Martin William Perrie | Director | Active |
| Nathan Akira Kirton | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
| Thomas Patrick Shelton Agar | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp P.l.c.
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(28 pages) |
| 8 Jul 2025 | Officers | Termination of Carlos Tomas De La Pena Bethencourt as director on 2025-06-30 | View(1 page) |
| 8 Jul 2025 | Officers | Termination of Jayne Angela Hodgson as director on 2025-06-30 | View(1 page) |
| 8 Jul 2025 | Officers | Termination of Jan Clayton Lyons as director on 2025-06-30 | View(1 page) |
| 27 Jun 2025 | Officers | Appointment of Nathan Akira Kirton as director on 2025-06-27 | View(2 pages) |
Termination of Carlos Tomas De La Pena Bethencourt as director on 2025-06-30
Termination of Jayne Angela Hodgson as director on 2025-06-30
Termination of Jan Clayton Lyons as director on 2025-06-30
Appointment of Nathan Akira Kirton as director on 2025-06-27
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 31 Jul 2025
Termination of Carlos Tomas De La Pena Bethencourt as director on 2025-06-30
7 months ago on 8 Jul 2025
Termination of Jayne Angela Hodgson as director on 2025-06-30
7 months ago on 8 Jul 2025
Termination of Jan Clayton Lyons as director on 2025-06-30
7 months ago on 8 Jul 2025
Appointment of Nathan Akira Kirton as director on 2025-06-27
7 months ago on 27 Jun 2025