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 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
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 |