Bp Theta 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 114685817People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2023-05-10 · 3 yrs
Show 7 historical appointments
MP
Martin PerrieResigned director
Resigned 2025-06-24 · Company Director
JP
Joaquim Pinto Do Amaral BarbosaResigned director
Resigned 2023-12-19 · 1 yr · Company Director
NM
Noelia MarivelaResigned director
Resigned 2023-12-19 · 1 yr · Company Director
EE
Erin EisenbergResigned director
Resigned 2023-12-19 · 1 yr · Company Director
TA
Thomas AgarResigned director
Resigned 2023-12-19 · 2 yrs · 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
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active