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All Information about:

                        
Name

BP South America Holdings LTD

Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 11719854 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp International Limited Status: Active Notified: 10/12/2018 Companies House Number: 00542515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Davey, Catherine Anne Middlesex, United Kingdom Status: Active Notified: 26/08/2022 Role: Secretary
    Del Carmen Medrano Garcia, Maria Middlesex, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: Mexico Nationality: Mexican
    Evans, Nicholas John Charles Middlesex, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British