BP INV3 TOPCO LTD - LONDON


Company Profile Company Filings

Overview

BP INV3 TOPCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BP INV3 TOPCO LTD was incorporated 7 years ago on 03/04/2017 and has the registered number: 10705391. The accounts status is GROUP and accounts are next due on 30/09/2024.

BP INV3 TOPCO LTD - LONDON

This company is listed in the following categories:
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 ROBERT ALISTAIR WILLINGS Oct 1970 British Director 2018-06-20 CURRENT
MR NICHOLAS GEE Mar 1963 British Director 2017-05-03 CURRENT
PETER THOMAS FONTANA Dec 1946 British Director 2020-03-11 CURRENT
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 HALLE ASLAKSEN Dec 1969 Norwegian Director 2020-03-11 CURRENT
MR MARK JOHNSTONE WALKER Secretary 2019-07-31 CURRENT
NEIL FRANCIS POTTER Oct 1967 British Director 2017-05-03 UNTIL 2020-03-31 RESIGNED
RONALD LAURANCE GARRICK Apr 1964 British Director 2017-05-03 UNTIL 2020-05-19 RESIGNED
DAVID STEVEN GARRICK May 1966 British Director 2017-05-03 UNTIL 2018-04-30 RESIGNED
MR DAVID STEVEN GARRICK May 1966 British Director 2018-04-30 UNTIL 2020-10-01 RESIGNED
MR ANTONY JOHN BRANCH Jun 1968 British Director 2017-06-13 UNTIL 2019-07-31 RESIGNED
GRAEME PARK Secretary 2017-05-03 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buckthorn Partners Llp 2017-04-03 London   Significant influence or control

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