BPPH1 Limited

Active13130025 Private limited company
Incorporated
13 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Bright Acquisitions Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bpp House Aldine Place
142-144 Uxbridge Road
London
W12 8AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2023
Also at Verano Acquisitions Limited, Lyceum Professional Education Limited, Lyceum Education (International) Limited · more companies
British
Born November 1980
Director · Appointed 20 September 2021
Also at Verano Acquisitions Limited, Lyceum Professional Education Limited, Lyceum Education (International) Limited · more companies
British
Born May 1965 (61)
Director · Appointed 20 September 2021
Also at BPP Holdings Limited, Bright Topco Limited, BPPH2 Limited · more companies
British
Born April 1982 (44)
Director · Appointed 6 July 2021
Also at Verano Acquisitions Limited, Bright Topco Limited, TDR Capital LLP · more companies
Swiss
Born January 1983 (43)
Director · Appointed 6 July 2021
Also at Verano Acquisitions Limited, Azure Holdco Limited, Bright Topco Limited · more companies
American
Born October 1970 (56)
Officer history (1 former)
13 January 2023
Appointed Preston-Taylor, Joanna Clare as Director
20 September 2021
Appointed Gaddes, Graham Stuart Mark as Director
20 September 2021
Appointed Payne, Andrew Matthew as Director
6 July 2021
6 July 2021
Appointed Rosen, Jonathan Barlow as Director
6 July 2021
Resigned Cullen, Mary Folline Morris as Director
13 January 2021
Appointed Cullen, Mary Folline Morris as Director

Ownership 1 active

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

Bright Acquisitions Limited
Corporate entity · Notified 6 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limied Company
Reg. no. 1325926
Former controllers (1)
6 July 2021
Ceased Vanta Education Holdings Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

BPPH1 Limited This company
BPPH2 Limited Owns 75–100% of shares
BPP Holdings Limited Owns 75–100% of shares
BPP Actuarial Education Limited Owns 75–100% of shares
BPP International Limited Owns 75–100% of shares
BPP Services Limited Owns 75–100% of shares
Lyceum Education (International) Limited Owns 75–100% of shares
Lyceum Education Europe Limited Owns 75–100% of shares
Lyceum Education Group Limited Owns 75–100% of shares
Lyceum Professional Education Limited Owns 75–100% of shares
Staysharp Education Limited Owns 75–100% of shares
Verano Acquisitions Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aire Vocational Training Limited
Aspiration Training (England) Limited
Aspiration Training (Wales) Limited
Aspiration Training Limited
BPP Actuarial Education Limited
BPPH2 Limited

Other companies in this industry

Bristol
Brentwood
London
London
Chigwell
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?