BP INV2 BIDCO LTD - LONDON


Company Profile Company Filings

Overview

BP INV2 BIDCO LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP INV2 BIDCO LTD was incorporated 8 years ago on 03/03/2016 and has the registered number: 10041974. The accounts status is FULL.

BP INV2 BIDCO 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
30 / 4 30/04/2017

Registered Office

HILL HOUSE
LONDON
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN WILLIAM PIRIE Jan 1973 British Director 2016-03-17 CURRENT
MR RICHARD ANDREW HEHIR Feb 1983 British Director 2016-04-07 CURRENT
MR JOSEPH ADAM CONNOLLY Jun 1978 British Director 2016-03-03 CURRENT
MR MARK RAMIN CHAICHIAN Sep 1977 British Director 2016-04-05 CURRENT
MR RICHARD ANDREW HEHIR Secretary 2016-04-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bp Inv2 Pledgeco Limited 2016-04-06 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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