BHC GP Limited

Active09517847 Private limited company
Incorporated
30 March 2015 (11 years)
Previously known as
Fenton Whelan Finance Limited (until 17 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Accounts type
Dormant
Region
Greater London
Address
37 Upper Brook Street
London
W1K 7PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2026
Last conf. stmt
11 September 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14832609
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08005233
Former controllers (2)
6 April 2016
Ceased Sanjay Sharma — Has significant influence or control
6 April 2016
Ceased James Van Den Heule — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Nova Orbis Fleet Services Ltd Owns 75–100% of shares
Nova Orbis Healthcare Ltd Owns 75–100% of shares
Nova Orbis Investment Ltd Owns 75–100% of shares
Nova Orbis Property Ltd Owns 75–100% of shares
BHC GP Limited This company Owns 25–50% of shares
BHC Nominee 1 Limited Proposed for strike-offOwns 75–100% of shares
BHC Nominee 2 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £1 2021 2022 2023 £1 £1 £1

No net assets figure read from accounts after 2023.

Balance sheet detail
20252024202320222021
Debtors£1£1
Net Current Assets£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a dormant company31 March 2025
30 September 2025Confirmation statement with no updates11 September 2025
23 December 2024Accounts for a dormant company31 March 2024
13 September 2024Confirmation statement with no updates11 September 2024
20 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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