BP THETA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
BP THETA 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
Discover BP THETA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£422.55M
Total Liabilities
N/A
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 |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
| Thomas Patrick Shelton Agar | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp Zeta Holdings Limited
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(21 pages) |
| 26 Jun 2025 | Officers | Appointment of Mr Martin William Perrie as director on 2025-06-24 | View(2 pages) |
| 19 Jun 2025 | Officers | Termination of Erin Kate Eisenberg as director on 2025-06-18 | View(1 page) |
| 21 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-09 with no updates | View(3 pages) |
| 22 Apr 2025 | Officers | Termination of Joaquim Henrique Pinto Do Amaral Barbosa as director on 2025-04-17 | View(1 page) |
Appointment of Mr Martin William Perrie as director on 2025-06-24
Termination of Erin Kate Eisenberg as director on 2025-06-18
Confirmation statement made on 2025-05-09 with no updates
Termination of Joaquim Henrique Pinto Do Amaral Barbosa as director on 2025-04-17
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 31 Jul 2025
Appointment of Mr Martin William Perrie as director on 2025-06-24
7 months ago on 26 Jun 2025
Termination of Erin Kate Eisenberg as director on 2025-06-18
8 months ago on 19 Jun 2025
Confirmation statement made on 2025-05-09 with no updates
9 months ago on 21 May 2025
Termination of Joaquim Henrique Pinto Do Amaral Barbosa as director on 2025-04-17
9 months ago on 22 Apr 2025