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All Information about:

                        
Name

BPP Holdings Limited

Address
Bpp House
Aldine Place
142-144 Uxbridge Road
London
W12 8AA
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 01245304 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bpph2 Limited Status: Active Notified: 16/03/2021 Companies House Number: 13133914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bpph1 Limited Status: Ceased Notified: 25/01/2021 Ceased: 25/01/2021 Companies House Number: 13130025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bpph1 Limited Status: Ceased Notified: 25/02/2021 Ceased: 16/03/2021 Companies House Number: 13130025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vanta Education Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 06920380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gaddes, Graham Stuart Mark Aldine Place, 142-144 Uxbridge Road Status: Active Notified: 04/10/2017 Date of Birth: 05/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Payne, Andrew Matthew Aldine Place, 142-144 Uxbridge Road, London Status: Active Notified: 06/07/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Preston-Taylor, Joanna Clare Aldine Place, 142-144 Uxbridge Road Status: Active Notified: 13/01/2023 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Simmons, Richard John Aldine Place, 142-144 Uxbridge Road, London Status: Active Notified: 07/08/2018 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Stewart, Timothy Aldine Place, 142-144 Uxbridge Road, London Status: Active Notified: 04/10/2017 Date of Birth: 12/1970 Occupation: Vice Chancellor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB BPP Actuarial Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 02904358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BPP International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03626135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BPP Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06003756 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lyceum Education (International) Limited Status: Active Notified: 16/10/2023 Companies House Number: 15213530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum Education Group Limited Status: Active Notified: 16/10/2023 Companies House Number: 15212742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum Professional Education Limited Status: Active Notified: 16/10/2023 Companies House Number: 15212520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Staysharp Education Limited Status: Active Notified: 23/11/2021 Companies House Number: 13760855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Verano Acquisitions Limited Status: Active Notified: 14/10/2021 Companies House Number: 13596954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag CPE Course LimitedSarda House, 183-189 Queensway, London, W2 5HL