Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Bop (GP) Holdings Limited
- Incorporated
- 30 March 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Brookfield Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 10100 BishopsgateLondonEC2N 4AG
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2022
British
Born September 1985 (41)
Director · Appointed 6 December 2021
Also at Bgre UK PM Limited, Brookfield Developments Europe Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Director · Appointed 18 May 2016
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Scott, Joanna Marie
Secretary · Appointed 18 May 2016
Officer history (16 former)
7 March 2022
7 March 2022
6 December 2021
6 December 2021
30 September 2019
30 September 2019
30 September 2019
30 September 2019
6 June 2018
6 June 2018
28 June 2017
28 June 2017
31 March 2017
18 May 2016
Appointed Scott, Joanna Marie as Secretary
18 May 2016
Resigned Elder, Philippa as Secretary
18 May 2016
16 May 2016
16 May 2016
7 July 2014
30 June 2014
24 April 2014
Resigned Draper, Jennifer as Secretary
24 April 2014
Appointed Elder, Philippa as Secretary
19 December 2012
19 December 2012
19 December 2012
9 July 2012
Appointed Draper, Jennifer as Secretary
12 October 2011
12 October 2011
12 October 2011
Resigned Stryland, Ryk as Director
20 May 2011
Resigned Draper, Jennifer Grace as Secretary
6 September 2010
Appointed Draper, Jennifer Grace as Secretary
6 September 2010
Appointed Stryland, Ryk as Director
7 July 2010
30 March 2010
30 March 2010
30 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1644037
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bop (GP) Holdings Limited This company
The 100 Bishopsgate Partnership (G.P.1) Limited Owns 75–100% of shares
The 100 Bishopsgate Partnership (G.P.2) Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 26 January 2026 | Registered office address changed | |||
| 1 October 2025 | Director's details changed | |||
| 9 July 2025 | Full accounts | 31 December 2024 |
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