Menna Overview
Here’s a quick overview of JERA NEX BP LIMITED 👀 — a London based business that started in 2024.
JERA NEX BP LIMITED
- Company statusactive
- Company No16116079
- Age1 year 11 months Incorporated 3 December 2024
- Officers6
Address
Myo, One New Change, London, EC4M 9AF, United Kingdom
JERA NEX BP LIMITED is an active company incorporated on 3 December 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Resolution
2 Months Ago on 18 Sep 2026
Memorandum Articles
2 Months Ago on 18 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 28 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 31 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 25 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 19 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 13 May 2026
Accounts With Accounts Type Full
6 Months Ago on 09 May 2026
Capital Allotment Shares
6 Months Ago on 07 May 2026
Confirmation Statement With Updates
11 Months Ago on 17 Dec 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 20 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2025
Legacy
1 Year Ago on 03 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 28 Aug 2025
Capital Allotment Shares
1 Year Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2025
Resolution
1 Year Ago on 05 Aug 2025
Memorandum Articles
1 Year Ago on 05 Aug 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMERY, Dominic, Dr | director | Feb 1963 | 01 Aug 2025 |
| ISMAYILOV, Emil Isa Oglu | director | Jan 1978 | 03 Dec 2024 |
| LIN, William Wei Lee | director | Oct 1967 | 01 Aug 2025 |
| SHEHATA, Susan | director | May 1972 | 01 Aug 2025 |
| WINN, Steven | director | May 1965 | 01 Aug 2025 |
| YAJIMA, Satoshi | director | Mar 1967 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Gamma Holdings Limited | 03 Dec 2024 |
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EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
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ISMAYILOV, Emil Isa Oglu are mutual persons.
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EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
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EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EXARCHOU, Ioanna are mutual persons.
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Here’s a quick overview of JERA NEX BP LIMITED 👀 — a London based business that started in 2024.