BPP HOLDINGS LIMITED
BPP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01245304, and its current status with Companies House is active. The company was incorporated on 20 February 1976 and lists its registered address as 142-144 UXBRIDGE ROAD, United Kingdom. 1 shareholder is on record for BPP HOLDINGS 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for BPP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BPPH2 LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| BPPH2 LIMITED | 100% | Companies House |
Officers
5
The Director of BPP HOLDINGS LIMITED currently on record is Graham Gaddes; five officers are currently on record for BPP HOLDINGS LIMITED, filed with Companies House.
The register reports 50 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BPP HOLDINGS 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.
Group Structure
BPP HOLDINGS LIMITED sits 8 levels below its ultimate parent, Bright Holdings S.a r.l., registered in Luxembourg. 14 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above BPP HOLDINGS LIMITED is BPPH2 LIMITED, holding 100% as filed in BPP HOLDINGS LIMITED's own shareholder record with Companies House. Bright Holdings S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 14 subsidiaries span United Kingdom, Ireland, Canada, Hong Kong 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. Six of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Bright Holdings S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns BPP HOLDINGS LIMITED?
One shareholder is currently on record for BPP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BPPH2 LIMITED, holding 100% — a majority holding. Because the 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 BPP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BPP HOLDINGS 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 BPP HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BPP HOLDINGS LIMITED.
What is BPP HOLDINGS LIMITED's company registration number?
BPP HOLDINGS LIMITED's registration number is 01245304, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BPP HOLDINGS LIMITED still an active company?
BPP HOLDINGS LIMITED's status on Companies House is listed as active.
When was BPP HOLDINGS LIMITED incorporated?
BPP HOLDINGS LIMITED was incorporated on 20 February 1976, according to Companies House.
What is BPP HOLDINGS LIMITED's registered address?
The registered address on file for BPP HOLDINGS LIMITED is 142-144 UXBRIDGE ROAD, United Kingdom.
What legal structure is BPP HOLDINGS LIMITED registered as?
BPP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BPP HOLDINGS LIMITED?
The Director of BPP HOLDINGS LIMITED currently on record is Graham Gaddes; five officers are currently on record for BPP HOLDINGS LIMITED, filed with Companies House. Management authority at BPP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BPP HOLDINGS LIMITED have a parent company or subsidiaries?
BPP HOLDINGS LIMITED sits 8 levels below its ultimate parent, Bright Holdings S.a r.l., registered in Luxembourg. 14 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 14 subsidiaries span United Kingdom, Ireland, Canada, Hong Kong 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. Six of the 14 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 BPP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BPP HOLDINGS 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 BPP HOLDINGS 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 BPP HOLDINGS 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 15 October 2026.