BP LAMBDA HOLDINGS LIMITED, Sunbury On Thames, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BP LAMBDA HOLDINGS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number14860102

Founded10/05/2023

PurposeActivities of other holding companies n.e.c.

AddressChertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Confirmation StatementNext due: 23/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/05/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (20 events)

04/06/2026

Resigned Timothy King (person)

Resigned as Director

01/06/2026

Appointed Carolina Mesa Ivern (person)

Appointed as Director

10/05/2023

Appointed Sunbury Secretaries Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Bp Eta Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/05/2023

87.5%

Officers & directors

Carolina Mesa Ivern

Director

Appointed: 01/06/2026

—

Helene Goddings

Director

Appointed: 01/06/2026

—

Sunbury Secretaries Limited

Secretary

Appointed: 11/02/2026

—

Sunbury Secretaries Limited

Secretary

Appointed: 10/05/2023

—

Showing 1–5 of 10

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Ownership Timeline (1 changes)

10/05/2023

Appointed Bp Eta Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Chertsey Road

Sunbury On Thames

Middlesex

TW16 7BP

Financials

There are no Financials yet.

Documents

Termination of director appointment

04/06/2026

View

Appointment of director

03/06/2026

View

Appointment of director

03/06/2026

View

Termination of director appointment

26/05/2026

View

Confirmation statement

11/05/2026

View

Appointment of corporate secretary

11/02/2026

View

Full accounts made up to 31 December 2024

10/07/2025

View

Confirmation statement

21/05/2025

View

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Termination of director appointment

12/12/2024

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BP LAMBDA HOLDINGS LIMITED

Home

United Kingdom

Sunbury On Thames

BP LAMBDA HOLDINGS LIMITED

Summary

Legal & Status

Timeline (20 events)

Resigned Timothy King (person)

Appointed Carolina Mesa Ivern (person)

Appointed Sunbury Secretaries Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Bp Eta Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BP LAMBDA HOLDINGS LIMITED

Termination of director appointment

Appointment of director

Appointment of director

Termination of director appointment

Confirmation statement

Appointment of corporate secretary

Full accounts made up to 31 December 2024

Confirmation statement

Companexia Document AI

Termination of director appointment

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