Company Active LTD

Company profile

Goulburn River Holdco 1 Limited

UK company 15284482, incorporated on 14 November 2023.

Goulburn River Holdco 1 Limited is a UK company with status Active founded in 2023 based in London.

Company number
15284482
Incorporated
14 Nov 2023
Companies House status
Active

Company identity

Founded / incorporated
14 November 2023

Company number 15284482

Verify at Companies House
Legal name
GOULBURN RIVER HOLDCO 1 LIMITED
Company type
Private Limited Company
Region
London
Registered address
15TH FLOOR, 125 LONDON WALL
LONDON
ENGLAND
EC2Y 5AS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller
1
Company Active LTD
Goulburn River Holdco 1 Limited
CRN 15284482
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

27 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Nov
2026

Legacy

Other

GUARANTEE2 | Transaction MzU1NDEzNzg0NWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:15

03 Nov
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU1NDEzNzkzOGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:13

03 Nov
2026

Legacy

Other

AGREEMENT2 | Transaction MzU1NDEzNzcxOGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:10

03 Nov
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1NDEzOTEwNGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:06

13 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Nov
2023

Incorporated

Inception

Company registered at Companies House