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BPM Global Solutions LTD
Adresa
86-90
Paul Street
London
Greater London
EC2A 4NE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. srpen 2017
Company No. 10281937 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • BPM Global Solutions LTD | Tridena
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Casey, William Status: Active Notified: 16/07/2016 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davidson, Paul Status: Active Notified: 16/07/2016 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davidson, Sofia Status: Active Notified: 16/07/2016 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Artusa, Emmanuel Status: Ceased Notified: 16/07/2016 Ceased: 30/09/2021 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Artusa, Emmanuel Status: Ceased Notified: 16/07/2016 Ceased: 30/09/2021 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Casey, William Status: Ceased Notified: 16/07/2016 Ceased: 16/07/2016 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davidson, Paul Andrew Status: Ceased Notified: 16/07/2016 Ceased: 16/07/2016 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Artusa, Emmanuel London, England Status: Active Notified: 16/07/2016 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: Argentina Nationality: Argentine
    Casey, William London, England Status: Active Notified: 16/07/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Davidson, Paul Andrew London, England Status: Active Notified: 16/07/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, Sofia Ellen Hitchin, England Status: Ceased Notified: 16/07/2018 Ceased: 27/02/2024 Date of Birth: 07/1991 Occupation: Operations Director Role: Director Country of Residence: Norway Nationality: Norwegian