Gloucester BP (Holdco) Limited

Active14094322 Private limited company
Incorporated
9 May 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Group
Region
Greater London
Address
Fourth Floor
Ferguson House
15 Marylebone Road
London
NW1 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
Also at Gloucester BP Investments Limited, Gloucester BP Developments Limited, Sre Bourne Limited
Singaporean
Born May 1959 (67)
Director · Appointed 27 February 2026
Also at Gloucester BP Investments Limited, 4100H Limited, Gloucester BP Developments Limited · more companies
Singaporean
Born March 1981 (45)
Corporate Secretary · Appointed 9 May 2022
Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies
Director · Appointed 9 May 2022
Also at Sre Bourne Limited, Esr Europe Investment Management Limited, Industrious Asset Management Limited · more companies
Irish
Born April 1960 (66)
Officer history (3 former)
19 June 2026
Appointed Eric, Teng Heng Chew as Director
27 February 2026
Appointed Tan, Hwei Yee as Director
27 February 2026
Resigned Poh Loong, Fong as Director
30 October 2025
Appointed Poh Loong, Fong as Director
30 October 2025
Resigned Fong, Adeline Mun Ping as Director
29 November 2024
Appointed Fong, Adeline Mun Ping as Director
29 November 2024
Resigned Tang, Kok Peng as Director
9 May 2022
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
9 May 2022
Appointed Barry, Roun Brendan as Director
9 May 2022
Appointed Tang, Kok Peng as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
11 December 2025
Ceased Kok Peng Tang — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Gloucester BP (Holdco) Limited This company
4100H Limited Owns 75–100% of shares
Gloucester BP Developments Limited Owns 75–100% of shares
Gloucester Business Park Management Limited Holds 75–100% of voting rights
Gloucester BP Investments Limited Owns 75–100% of shares
Charlton Court (Gloucester BP) Management Limited Owns 50–75% of shares
Regent Court (Gloucester) Management Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Group of companies' accounts31 December 2025

Some other companies at this address

4100H Limited
Gloucester BP Developments Limited
Gloucester BP Investments Limited
Sre Bourne Limited

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