BP INV2 HOLDCO LTD - LONDON


Company Profile Company Filings

Overview

BP INV2 HOLDCO LTD is a Private Limited Company from LONDON and has the status: Liquidation.
BP INV2 HOLDCO LTD was incorporated 8 years ago on 03/03/2016 and has the registered number: 10041891. The accounts status is GROUP and accounts are next due on 30/09/2022.

BP INV2 HOLDCO LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2022 16/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GEE Mar 1963 British Director 2016-04-07 CURRENT
MR MARK RAMIN CHAICHIAN Sep 1977 British Director 2016-04-07 CURRENT
MR CHRISTIAAN BENNIE BURGER Dec 1965 South African Director 2016-04-07 CURRENT
MR JOSEPH ADAM CONNOLLY Jun 1978 British Director 2016-03-03 UNTIL 2016-04-07 RESIGNED
INGRID STEWART Secretary 2021-06-21 UNTIL 2022-03-11 RESIGNED
MR RICHARD ANDREW HEHIR Secretary 2016-04-07 UNTIL 2021-03-18 RESIGNED
MR JOSEPH ADAM CONNOLLY Secretary 2016-03-03 UNTIL 2016-04-07 RESIGNED
ALLAN WILLIAM PIRIE Jan 1973 British Director 2016-03-17 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buckthorn Partners Llp 2016-04-07 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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