Exmoor Properties GP Limited

Active12733601 Private limited company

Incorporated: 10 July 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Brendan John Colyn
Laura Kate Hill
Joanne Hayward
all 5 directors
Owned by: L3 Investment Holdings LP
BP Oil UK Limited
Accounts type: Full
Region: South East
Address: Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 July 2027
Last conf. stmt: 9 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bp Secretaries Limited

Corporate Secretary · Appointed 30 July 2026

Also at BP Pensions Limited, BP Africa Oil Limited, BP Energy Europe Limited · more companies

Colyn, Brendan John

Director · Appointed 30 September 2025

Also at BP Oil UK Limited, Exmoor Nominee Limited, BP Retail Properties Limited · more companies

South African

Born September 1982 (44)

Hill, Laura Kate

Director · Appointed 30 September 2025

Also at Exmoor Nominee Limited

British

Born May 1986 (40)

Hayward, Joanne

Director · Appointed 29 July 2024

Also at BP Oil UK Limited, Exmoor Nominee Limited, BP Retail Properties Limited · more companies

British

Born March 1980 (46)

Hines, Alan Michael

Director · Appointed 6 February 2023

Also at BP Retail Properties Limited

British

Born February 1976 (50)

Crawley, Alex

Director · Appointed 29 September 2020

Also at Exmoor Nominee Limited

British

Born July 1989 (37)

Sunbury Secretaries Limited

Corporate Secretary · Appointed 10 July 2020

Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies

Officer history (7 former)

30 July 2026

Appointed Bp Secretaries Limited as Corporate Secretary

30 September 2025

Appointed Colyn, Brendan John as Director

30 September 2025

Appointed Hill, Laura Kate as Director

30 September 2025

Resigned Turner, Alex James as Director

30 September 2025

Resigned Harland, William George Warren as Director

29 July 2024

Appointed Hayward, Joanne as Director

24 June 2024

Resigned Adams, Sonya Leigh as Director

6 February 2023

Appointed Hines, Alan Michael as Director

6 February 2023

Resigned Mcdonough, Ryan James as Director

19 April 2022

Appointed Adams, Sonya Leigh as Director

1 April 2022

Resigned Hofer, Hanna as Director

1 February 2021

Appointed Mcdonough, Ryan James as Director

1 February 2021

Resigned May, Nicola Susan as Director

1 January 2021

Appointed Hofer, Hanna as Director

31 December 2020

Resigned Newton, David as Director

29 September 2020

Appointed Crawley, Alex as Director

29 September 2020

Appointed Turner, Alex James as Director

22 September 2020

Appointed May, Nicola Susan as Director

10 July 2020

Appointed Newton, David as Director

10 July 2020

Appointed Harland, William George Warren as Director

10 July 2020

Appointed Sunbury Secretaries Limited as Corporate Secretary

Ownership 2 active

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

L3 Investment Holdings LP

Corporate entity · Notified 29 September 2020

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Liability Partnership

Reg. no. Sl024106

BP Oil UK Limited

Corporate entity · Notified 10 July 2020

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited By Shares

Reg. no. 00446915

Holdings 1

Companies where Exmoor Properties GP Limited is registered as a person with significant control

Exmoor Nominee Limited

Owns 75–100% of shares

Active

Filings 35

Date	Description	Made Up To
23 September 2026	Full accounts	31 December 2025
3 August 2026	Appointment of a secretary
21 July 2026	Confirmation statement with no updates	9 July 2026
8 October 2025	Appointment of a director
8 October 2025	Termination of appointment of a director