Exact UK legal entity

BILLHOP UK LIMITED

13838704 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated10 January 2022
Accounts due30 September 2027
Confirmation due23 January 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

13books Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2025AA · Accounts
  2. CapitalSH01 · Capital
  3. Officers — Mr Jacob WallenbergAP01 · Officers
  4. Officers — Mr Calum David McwhirAP01 · Officers
  5. Officers — Sten Sture Ingemar SjogrenTM01 · Officers
  6. Address dated 27 March 2026AD01 · Address
  7. Confirmation Statement made up to 9 January 2026CS01 · Confirmation Statement
  8. Confirmation Statement made up to 9 January 2025RP01CS01 · Confirmation Statement
  9. Accounts made up to 31 December 2024AA · Accounts
  10. Officers — Mrs Yasmin ChahalAP01 · Officers
  11. Officers — Miss Leanne PennyAP01 · Officers
  12. Officers — Giorgio GiurdanellaTM01 · Officers
  13. CapitalSH01 · Capital
  14. Confirmation Statement made up to 9 January 2025CS01 · Confirmation Statement
  15. Accounts made up to 31 December 2023AA · Accounts
  16. Confirmation Statement made up to 9 January 2024CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Billhop AbNotified 10 January 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

5 active officers

  1. GOODWILLE LIMITEDCorporate Secretary · appointed 12 April 2022
  2. Yasmin CHAHALDirector · appointed 23 April 2025
  3. Calum David MCWHIRDirector · appointed 24 March 2026
  4. Leanne Teresa PENNYDirector · appointed 23 April 2025
  5. Jacob WALLENBERGDirector · appointed 24 March 2026

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details