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BP GLOBAL INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00263889
Incorporation Date
1932-03-24
Company Type
Private limited company (Ltd.)
Address
MIDDLESEX, United Kingdom
Website
N/A
Source: Companies House

BP GLOBAL INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00263889, and its current status with Companies House is active. The company was incorporated on 24 March 1932 and lists its registered address as MIDDLESEX, United Kingdom. 2 shareholders are on record for BP GLOBAL INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BP GLOBAL INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BP P.L.C., holding 100% — a majority holding — followed by BP P.L.C. at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BP P.L.C. 100% Companies House
BP P.L.C. 0% Companies House

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Officers

5

The Director of BP GLOBAL INVESTMENTS LIMITED currently on record is Jayne Hodgson; five officers are currently on record for BP GLOBAL INVESTMENTS LIMITED, filed with Companies House.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BP GLOBAL INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Jayne Hodgson ACTIVE

Appointed
2018-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

NE
Nicholas Evans ACTIVE

Appointed
2026-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip Whelan ACTIVE

Appointed
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sunbury Secretaries Limited ACTIVE ENTITY

Appointed
2010-02-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BS
Bp Secretaries Limited ACTIVE ENTITY

Appointed
2025-10-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BP GLOBAL INVESTMENTS LIMITED sits 1 level below its ultimate parent, BP P.L.C., registered in United Kingdom. 35 subsidiaries are recorded beneath it, across 18 jurisdictions. Immediately above BP GLOBAL INVESTMENTS LIMITED is BP P.L.C., holding 100% as filed in BP GLOBAL INVESTMENTS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 35 subsidiaries span United Kingdom, Singapore, China, Hungary, Portugal, Croatia, and 12 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 13 of the 35 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BP P.L.C.
United Kingdom
BP MARITIME SERVICES (SINGAPORE) PTE. LIMITED
SingaporeSG 200705665D

Bp (china) Holdings Limited
ChinaCN 440400400026629

BP Business Service Centre Korlatolt Felelössegu Tarsasag
HungaryHU 14652435244

BP PORTUGAL – COMÉRCIO DE COMBUSTÍVEIS E LUBRIFICANTES, S.A.+ subsidiaries
PortugalPT 500194670

GUANGDONG INVESTMENTS LIMITED
United KingdomGB 04622996

Air BP Croatia d.o.o.
CroatiaHR 54632550428

BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED
IndiaIN 27AAJCB0396A1ZX

BP ESPAÑA SAU+ subsidiaries
SpainES A28011559

+27 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BP GLOBAL INVESTMENTS LIMITED?

Two shareholders are currently on record for BP GLOBAL INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BP P.L.C., holding 100% — a majority holding — followed by BP P.L.C. at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BP GLOBAL INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BP GLOBAL INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BP GLOBAL INVESTMENTS LIMITED have on record?

2 shareholders are shown on record for BP GLOBAL INVESTMENTS LIMITED.

What is BP GLOBAL INVESTMENTS LIMITED's company registration number?

BP GLOBAL INVESTMENTS LIMITED's registration number is 00263889, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BP GLOBAL INVESTMENTS LIMITED still an active company?

BP GLOBAL INVESTMENTS LIMITED's status on Companies House is listed as active.

When was BP GLOBAL INVESTMENTS LIMITED incorporated?

BP GLOBAL INVESTMENTS LIMITED was incorporated on 24 March 1932, according to Companies House.

What is BP GLOBAL INVESTMENTS LIMITED's registered address?

The registered address on file for BP GLOBAL INVESTMENTS LIMITED is MIDDLESEX, United Kingdom.

What legal structure is BP GLOBAL INVESTMENTS LIMITED registered as?

BP GLOBAL INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BP GLOBAL INVESTMENTS LIMITED?

The Director of BP GLOBAL INVESTMENTS LIMITED currently on record is Jayne Hodgson; five officers are currently on record for BP GLOBAL INVESTMENTS LIMITED, filed with Companies House. Management authority at BP GLOBAL INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BP GLOBAL INVESTMENTS LIMITED have a parent company or subsidiaries?

BP GLOBAL INVESTMENTS LIMITED sits 1 level below its ultimate parent, BP P.L.C., registered in United Kingdom. 35 subsidiaries are recorded beneath it, across 18 jurisdictions. Those 35 subsidiaries span United Kingdom, Singapore, China, Hungary, Portugal, Croatia, and 12 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 13 of the 35 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BP GLOBAL INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BP GLOBAL INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BP GLOBAL INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BP GLOBAL INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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