Bp Iota Holdings Limited
Activities of other holding companies n.e.c. · Sunbury On Thames
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp Zeta Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-10 · No cessation recorded
Source record 106500296People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-09
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2023-05-10 · 3 yrs
Show 7 historical appointments
GM
Giles Jonathan MackeyResigned director
Resigned 2025-01-20 · Company Director
RS
Richard SandfordResigned director
Resigned 2024-12-17 · Company Director
MB
Matthias BausenweinResigned director
Resigned 2023-08-21 · 1 yr · Company Director
IE
Ioanna ExarchouResigned director
Resigned 2023-08-21 · 1 yr · Company Director
EE
Erin EisenbergResigned director
Resigned 2023-08-21 · 1 yr · Company Director
MD
Matthew De GroveResigned director
Resigned 2023-05-10 · Company Director
NE
Nicholas EvansResigned director
Resigned 2023-05-10 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active