BP INV4 HOLDCO LTD - LONDON


Company Profile Company Filings

Overview

BP INV4 HOLDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BP INV4 HOLDCO LTD was incorporated 5 years ago on 28/11/2018 and has the registered number: 11701047. The accounts status is GROUP and accounts are next due on 30/09/2024.

BP INV4 HOLDCO 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
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADNAN GHABRIS Apr 1961 Canadian,Lebanese Director 2021-01-28 CURRENT
MR NICHOLAS GEE Mar 1963 British Director 2018-12-19 CURRENT
MR MARK RAMIN CHAICHIAN Sep 1977 British Director 2018-12-19 CURRENT
MR BRICE MARC BOUFFARD May 1970 French Director 2021-10-20 CURRENT
MR ROBERT ALISTAIR WILLINGS Oct 1970 British Director 2018-12-19 UNTIL 2019-11-21 RESIGNED
MR JOSEPH ADAM CONNOLLY Jun 1978 British Director 2018-11-28 UNTIL 2019-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ramin Chaichian 2018-11-28 - 2018-11-28 9/1977 London   Significant influence or control
Buckthorn Partners Llp 2018-11-28 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY UK LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AMAZON ACQUISITIONS LIMITED SANDY ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BP INV2 HOLDCO LTD LONDON ... GROUP 96090 - Other service activities n.e.c.
BP INV2 PLEDGECO LTD SANDY ENGLAND Active FULL 96090 - Other service activities n.e.c.
BP INV2 BIDCO LTD LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BP INV3 MIDCO LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
BP INV3 HOLDCO LTD LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP INV3 BIDCO LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
BP INV3 TOPCO LTD LONDON ENGLAND Active GROUP 09100 - Support activities for petroleum and natural gas extraction
CTL UK HOLDCO LTD LONDON ENGLAND Active GROUP 09100 - Support activities for petroleum and natural gas extraction
PROJECT ARDENT BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BP INV6 BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
BUCKTHORN PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TWMA MIDDLE EAST LIMITED ABERDEEN UNITED KINGDOM Active FULL 74990 - Non-trading company
ASHTEAD TECHNOLOGY LIMITED WESTHILL Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TOTAL WASTE MANAGEMENT ALLIANCE LIMITED ABERDEEN UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CORETRAX TECHNOLOGY LIMITED PORTLETHEN, ABERDEEN UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROJECT PYTHON (UK) LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADCAST EVENTS INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DEJAWORKS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
DOMINA GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORALGEM IT CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ABABAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DEEPROOT CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BP INV3 MIDCO LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
BP INV3 HOLDCO LTD LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP INV3 BIDCO LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
BP INV3 TOPCO LTD LONDON ENGLAND Active GROUP 09100 - Support activities for petroleum and natural gas extraction