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Bop (Gp) Holdings Limited Level 26 one canada square , London, E14 5AB

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BOP (GP) HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 07208399. BOP (GP) HOLDINGS LIMITED was incorporated on 30 March 2010 with a registered office address based in London. BOP (GP) HOLDINGS LIMITED has been operating for 15 year(s) and 2 month(s). According to the latest confirmation statement submitted on 30 March 2025, there is currently 11 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Bop (Gp) Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 30 March 2025 (2 months ago)

Next confirmation dated 30 March 2026

Due by 13 April 2026 (11 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

07208399

Private Limited Company with Share Capital

Incorporation

30 March 2010

Incorporated 15 year(s) and 2 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

Level 26 One Canada Square
London
E14 5AB

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mrs Joanna Marie Scott
Appointed on: 18 /05 /2016 -

ACTIVE

Ms Rose Belle Claire Meller
Appointed on: 18 /05 /2016 - Lawyer British

ACTIVE

Mr Ricky Tang
Appointed on: 16 /05 /2016 - Company Director Canadian

ACTIVE

Mr Zachary Bryan Vaughan
Appointed on: 06 /06 /2018 - Managing Partner Canadian

ACTIVE

Mr Ricky Tang
Appointed on: 16 /05 /2016 - Company Director Canadian

ACTIVE

Mr Anthony John Dawes
Appointed on: 30 /09 /2019 - Finance Director British

ACTIVE

Karl Laurenz Wambach
Appointed on: 30 /09 /2019 - Managing Director American,German

ACTIVE

Mr Paras Maalde
Appointed on: 06 /12 /2021 - Solicitor British

ACTIVE

Charlotte Marie Dean
Appointed on: 07 /03 /2022 - Company Director British

File for this company

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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