Menna Overview
Here’s a quick overview of BOP (GP) HOLDINGS LIMITED 👀 — a London based business that started in 2010.
BOP (GP) HOLDINGS LIMITED
- Company statusactive
- Company No07208399
- Age16 years 4 months Incorporated 30 March 2010
- Officers4
Address
Level 26 One Canada Square, London, E14 5AB, England
BOP (GP) HOLDINGS LIMITED is an active company incorporated on 30 March 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Jul 2024
Legacy
2 Years Ago on 12 Jul 2024
Legacy
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Capital Allotment Shares
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 04 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Joanna Marie | secretary | 18 May 2016 | |
| DEAN, Charlotte Marie | director | Sep 1985 | 07 Mar 2022 |
| MAALDE, Paras | director | Jun 1985 | 06 Dec 2021 |
| MELLER, Rose Belle Claire | director | Feb 1978 | 18 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 06 Apr 2016 |
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DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAVIS, Bryan Kenneth, DAWES, Anthony John, FARLEY, Thomas Fredrick, JEPSON, Martin Clive, MULDOON, Ashley Thomas Edward, TANG, Ricky, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, CLARK, Richard Byron, DAVIS, Bryan Kenneth, FARLEY, Thomas Fredrick, JEPSON, Martin Clive, MULDOON, Ashley Thomas Edward, TANG, Ricky, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, JEPSON, Martin Clive, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, JEPSON, Martin Clive, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAVIS, Bryan Kenneth, DAWES, Anthony John, JEPSON, Martin Clive, MULDOON, Ashley Thomas Edward, TANG, Ricky, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, JEPSON, Martin Clive, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, CLARK, Richard Byron, DAVIS, Bryan Kenneth, FARLEY, Thomas Fredrick, JEPSON, Martin Clive, MULDOON, Ashley Thomas Edward, TANG, Ricky, WAMBACH, Karl Laurenz are mutual persons.
MAALDE, Paras, JEPSON, Martin Clive are mutual persons.
MAALDE, Paras, JEPSON, Martin Clive are mutual persons.
MAALDE, Paras are mutual persons.
MAALDE, Paras, DAWES, Anthony John are mutual persons.
MAALDE, Paras, DAWES, Anthony John are mutual persons.
MAALDE, Paras, DAWES, Anthony John are mutual persons.
MAALDE, Paras, DAWES, Anthony John are mutual persons.
MAALDE, Paras, DAWES, Anthony John are mutual persons.
MAALDE, Paras, DAWES, Anthony John are mutual persons.
MAALDE, Paras, DAWES, Anthony John are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire, DAWES, Anthony John are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire, CLARK, Richard Byron, VAUGHAN, Zachary Bryan are mutual persons.
MELLER, Rose Belle Claire, DAWES, Anthony John are mutual persons.
MELLER, Rose Belle Claire, DAWES, Anthony John are mutual persons.
MELLER, Rose Belle Claire, DAWES, Anthony John are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire, VAUGHAN, Zachary Bryan are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire, VAUGHAN, Zachary Bryan are mutual persons.
MELLER, Rose Belle Claire, VAUGHAN, Zachary Bryan are mutual persons.
CLARK, Richard Byron are mutual persons.
COLLINS, David John, MULDOON, Ashley Thomas Edward are mutual persons.
COLLINS, David John are mutual persons.
COLLINS, David John are mutual persons.
COLLINS, David John, DAVIS, Bryan Kenneth, MULDOON, Ashley Thomas Edward are mutual persons.
COLLINS, David John, MULDOON, Ashley Thomas Edward are mutual persons.
COLLINS, David John, MULDOON, Ashley Thomas Edward are mutual persons.
COLLINS, David John, MULDOON, Ashley Thomas Edward are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John, VAUGHAN, Zachary Bryan are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
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THOMPSON, Neil are mutual persons.
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THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
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MELLER, Rose Belle Claire are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOP (GP) HOLDINGS LIMITED 👀 — a London based business that started in 2010.