BP INV3 HOLDCO LTD - LONDON
Company Profile | Company Filings |
Overview
BP INV3 HOLDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BP INV3 HOLDCO LTD was incorporated 7 years ago on 03/04/2017 and has the registered number: 10705035. The accounts status is FULL and accounts are next due on 30/09/2024.
BP INV3 HOLDCO LTD was incorporated 7 years ago on 03/04/2017 and has the registered number: 10705035. The accounts status is FULL and accounts are next due on 30/09/2024.
BP INV3 HOLDCO LTD - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH ADAM CONNOLLY | Jun 1978 | British | Director | 2017-04-03 | CURRENT |
MR MARK RAMIN CHAICHIAN | Sep 1977 | British | Director | 2017-04-03 | CURRENT |
MR MARK JOHNSTONE WALKER | Secretary | 2019-07-31 | CURRENT | ||
MR MARK JOHNSTONE WALKER | Nov 1968 | British | Director | 2024-05-14 | CURRENT |
MR GEORGE GRAEME PARK | Secretary | 2018-06-07 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buckthorn Partners Llp | 2017-04-03 - 2017-04-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bp Inv3 Topco Ltd | 2017-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |