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Tomkins BP UK Holdings Limited

Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 08241004 Show on Companies House
Accountsdormant
last accounts made up to 1. leden 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 Gates Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04805031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bracken, Cristin Cracraft London, England Status: Active Notified: 30/03/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 13/08/2014 Role: Secretary
    Rogers, Nathan Andrew London, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Swanson, Marc Gregory London, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 12/1969 Occupation: Vice President, Global Tax Role: Director Country of Residence: United States Nationality: American
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 13/08/2014 Ceased: 23/10/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British