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BP (GIBRALTAR) LIMITED
Person with Significant Control

BP (GIBRALTAR) LIMITED: Person with Significant Control

    • Overview

    Company NameBP (GIBRALTAR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00554057
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BP (GIBRALTAR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    United Kingdom
    		Dec 18, 2020
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12825643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St James's Square
    SW1Y 4PD London
    1
    United Kingdom
    		Apr 06, 2016
    St James's Square
    SW1Y 4PD London
    1
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00102498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0