BDP HOLDINGS LIMITED

Company number 04045864 ·

Active

2 active / 2 ceased · persons with significant control

Tokio Marine Holdings, Inc.

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-05-13
Correspondence address
2-6-4, Otemachi, Chiyoda-Ku, Tokyo 100-0004, Japan
Legal form
Public Limited Company
Place registered
Tokyo Legal Affairs Bureau
Registration number
0100-01-078061
Country registered
Japan

Nippon Koei Co.,Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
5-4, Kojimachi, Chiyoda-Ku, Tokyo, 102-8539, Japan
Legal form
Public Limited Company
Place registered
Tokyo
Registration number
0100 01 016851
Country registered
Tokyo Stock Exchange

Integrated Design & Engineering Holdings Co., Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-07-03
Ceased on
2025-05-13
Correspondence address
5-4, Kojimachi, Chiyoda-Ku, Tokyo, 102 8539, Japan
Legal form
Public Limited Company
Place registered
Japan
Registration number
.
Country registered
Japan

Nippon Koei Co.,Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-07-03
Correspondence address
5-4, Kojimachi, Chiyoda-Ku, Tokyo, 102-8539, Japan
Legal form
Public Limited Company
Place registered
Tokyo
Registration number
0100 01 016851
Country registered
Tokyo Stock Exchange