Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
BP Lambda Holdings Limited
- Incorporated
- 10 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesTW16 7BP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born September 1983 (43)
Spanish
Born March 1983 (43)
Corporate Secretary · Appointed 11 February 2026
Corporate Secretary · Appointed 10 May 2023
Officer history (5 former)
4 June 2026
1 June 2026
1 June 2026
26 May 2026
Resigned Towns, Martin James as Director
11 February 2026
11 December 2024
4 January 2024
4 January 2024
3 January 2024
Appointed Towns, Martin James as Director
3 January 2024
3 January 2024
10 May 2023
10 May 2023
10 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14846392
Holdings 1
Companies where BP Lambda Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 August 2026 | Accounts filing | |||
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Other filing | |||
| 4 June 2026 | Termination of appointment of a director |
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