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Companies/13698426

Jera Nex Bp Development Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-07 · No cessation recorded

Source record 120310746
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-18 · Ceased 2025-04-07

Source record 118552682
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-22 · Ceased 2024-03-18

Source record 117961057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
IE
Ioanna ExarchouCurrent director
Appointed 2026-08-03
+6 others
AL
Alfonso Montero LopezCurrent director
Appointed 2025-01-20 · 1 yr · Company Director
GM
Giles Jonathan MackeyCurrent director
Appointed 2025-01-20 · 1 yr · Company Director
+1 other
Show 6 historical appointments
RS
Richard SandfordResigned director
Resigned 2024-05-22 · 1 yr · Company Director
MB
Matthias BausenweinResigned director
Resigned 2023-05-31 · 1 yr · Company Director
IK
Ina KampsResigned director
Resigned 2021-10-22 · 2 yrs · Company Director
DA
David AndersonResigned director
Resigned 2021-10-22 · 1 yr · Company Director
Resigned 2021-10-22 · 3 yrs
IE
Ioanna ExarchouResigned director
Resigned 2021-10-22 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active