Menna Overview
Here’s a quick overview of BOPA UK HOLDINGS LIMITED 👀 — a London based business that started in 2017.
BOPA UK HOLDINGS LIMITED
- Company statusactive
- Company No10809668
- Age9 years 1 month Incorporated 8 June 2017
- Officers4
Address
Level 10, 100 Bishopsgate, London, EC2N 4AG, England
BOPA UK HOLDINGS LIMITED is an active company incorporated on 8 June 2017 and based in London, England. The company was registered 9 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
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
4 Months Ago on 05 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 26 Jan 2026
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Capital Allotment Shares
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Sep 2023
Capital Allotment Shares
2 Years Ago on 23 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Jul 2023
Legacy
3 Years Ago on 27 Jul 2023
Legacy
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Joanna | secretary | 08 Jun 2017 | |
| DEAN, Charlotte Marie | director | Sep 1985 | 15 May 2023 |
| MAALDE, Paras | director | Jun 1985 | 27 Mar 2025 |
| MELLER, Rose Belle Claire | director | Feb 1978 | 08 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 08 Jun 2017 |
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DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras are mutual persons.
MAALDE, Paras, CAMPBELL, Danelle Fleur are mutual persons.
MAALDE, Paras 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, DAWES, Anthony John 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, 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 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.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur 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 are mutual persons.
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
DEAN, Charlotte Marie, MAALDE, Paras are mutual persons.
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MELLER, Rose Belle Claire are mutual persons.
BROOKFIELD FINANCE I (UK) PLC
CAMPBELL, Danelle Fleur are mutual persons.
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Here’s a quick overview of BOPA UK HOLDINGS LIMITED 👀 — a London based business that started in 2017.