BPPH2 Limited

Active13133914 Private limited company
Incorporated
14 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
27 January 2027
Last conf. stmt
13 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 6 July 2021
Also at Verano Acquisitions Limited, Lyceum Professional Education Limited, Lyceum Education (International) Limited · more companies
British
Born May 1965 (61)
Director · Appointed 6 July 2021
Also at BPP Holdings Limited, Bright Topco Limited, BPPH1 Limited · more companies
British
Born April 1982 (44)
Director · Appointed 6 July 2021
Also at Bright Acquisitions Limited, Bright Midco Limited
British
Born June 1947 (79)
Director · Appointed 6 July 2021
Also at BPP Holdings Limited, BPP University Limited, BPP Professional Education Limited · more companies
British
Born December 1970 (55)
Officer history (3 former)
13 January 2023
Appointed Preston-Taylor, Joanna Clare as Director
13 January 2023
Resigned Wells, Alison Carol as Director
6 July 2021
Appointed Gaddes, Graham Stuart Mark as Director
6 July 2021
Appointed Payne, Andrew Matthew as Director
6 July 2021
Appointed Simmons, Richard John as Director
6 July 2021
Appointed Stewart, Timothy, Professor as Director
6 July 2021
Appointed Wells, Alison Carol as Director
6 July 2021
Resigned Cappelli, Gregory as Director
6 July 2021
Resigned Cullen, Mary Folline Morris as Director
26 February 2021
Appointed Cappelli, Gregory as Director
14 January 2021
Appointed Cullen, Mary Folline Morris as Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13130025

Group structure 12 shown

Ownership group derived from the Companies House PSC register

BPPH1 Limited
BPPH2 Limited This company 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
BPPH1 Limited

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