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Name	BPP Holdings Limited
Address	Bpp House Aldine Place 142-144 Uxbridge Road London W12 8AA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	01245304 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Bpph2 Limited Status: Active Notified: 16/03/2021 Companies House Number: 13133914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bpph1 Limited Status: Ceased Notified: 25/01/2021 Ceased: 25/01/2021 Companies House Number: 13130025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bpph1 Limited Status: Ceased Notified: 25/02/2021 Ceased: 16/03/2021 Companies House Number: 13130025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vanta Education Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 06920380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gaddes, Graham Stuart Mark Aldine Place, 142-144 Uxbridge Road Status: Active Notified: 04/10/2017 Date of Birth: 05/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Payne, Andrew Matthew Aldine Place, 142-144 Uxbridge Road, London Status: Active Notified: 06/07/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preston-Taylor, Joanna Clare Aldine Place, 142-144 Uxbridge Road Status: Active Notified: 13/01/2023 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Simmons, Richard John Aldine Place, 142-144 Uxbridge Road, London Status: Active Notified: 07/08/2018 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Stewart, Timothy Aldine Place, 142-144 Uxbridge Road, London Status: Active Notified: 04/10/2017 Date of Birth: 12/1970 Occupation: Vice Chancellor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB BPP Actuarial Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 02904358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BPP International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03626135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BPP Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06003756 Nature of Control

Ownership of shares - 75% or more

GB Lyceum Education (International) Limited Status: Active Notified: 16/10/2023 Companies House Number: 15213530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lyceum Education Group Limited Status: Active Notified: 16/10/2023 Companies House Number: 15212742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lyceum Professional Education Limited Status: Active Notified: 16/10/2023 Companies House Number: 15212520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Staysharp Education Limited Status: Active Notified: 23/11/2021 Companies House Number: 13760855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Verano Acquisitions Limited Status: Active Notified: 14/10/2021 Companies House Number: 13596954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

CPE Course LimitedSarda House, 183-189 Queensway, London, W2 5HL

All Information about:

BPP Holdings Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (8)

Branch VAT Numbers (1)