BUPA INDIA HOLDINGS UK LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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BUPA INDIA HOLDINGS UK LIMITED

Activities of other holding companies n.e.c.

Founded 20 Mar 2025 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Mar 2026 Next due 2 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUPA INDIA HOLDINGS UK LIMITED (16329943), an active company based in London, England. Incorporated 20 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 6,501,398 Shares £6.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 20253,040,000£3.04m£1
25 Jun 20251,730,699£1.73m£1
25 Jun 20251,730,699£1.73m£1

Officers

Officers

3 active
Status
Bupa Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Mar 2025Active
Carlos Antonio Jaureguizar Ruiz-jaraboDirectorSpanishEngland4520 Mar 2025Active
Carroll, Christopher PatrickDirectorAustralianEngland541 Jan 2026Active

Shareholders

Shareholders (1)

Bupa Investments Overseas Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BUPA INDIA HOLDINGS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-19 with updates
5 Jan 2026OfficersAppointment of Mr Christopher Patrick Carroll as director on 2026-01-01
5 Jan 2026OfficersTermination of Carlos Antonio Jaureguizar Ruiz-Jarabo as director on 2026-01-01
26 Nov 2025CapitalAllotment of shares (GBP 4,770,670) on 2025-11-26
3 Sept 2025AccountsAnnual accounts made up to 2026-03-31
19 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-19 with updates

5 Jan 2026 Officers

Appointment of Mr Christopher Patrick Carroll as director on 2026-01-01

5 Jan 2026 Officers

Termination of Carlos Antonio Jaureguizar Ruiz-Jarabo as director on 2026-01-01

26 Nov 2025 Capital

Allotment of shares (GBP 4,770,670) on 2025-11-26

3 Sept 2025 Accounts

Annual accounts made up to 2026-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-19 with updates

4 weeks ago on 19 Mar 2026

Appointment of Mr Christopher Patrick Carroll as director on 2026-01-01

3 months ago on 5 Jan 2026

Termination of Carlos Antonio Jaureguizar Ruiz-Jarabo as director on 2026-01-01

3 months ago on 5 Jan 2026

Allotment of shares (GBP 4,770,670) on 2025-11-26

4 months ago on 26 Nov 2025

Annual accounts made up to 2026-03-31

7 months ago on 3 Sept 2025