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 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.
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 |