BP Inv3 Holdco Ltd
BP Inv3 Holdco Ltd
#10705035 • Active
Founded: 03/04/2017
Industries: Support activities for petroleum and natural gas extraction
Location: International House, 36-38 Cornhill, London, EC3V 3NG, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Johnstone Walker | Chief Financial Officer | 14/05/2024 | British | 56 years |
| Mark Ramin Chaichian | Director | 03/04/2017 | British | 47 years |
| Joseph Adam Connolly | Director | 03/04/2017 | British | 46 years |
Role:
Chief Financial Officer
Appointed:
14/05/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
03/04/2017
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
03/04/2017
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bp Inv3 Topco Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/04/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/04/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Income Statement | |||
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| Provisions | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
2 charges registered
Nordic Trustee as as Security Agent Outstanding
Created 09/02/2024#107050350002 Negative Pledge
Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Satisfied
Created 19/04/2017#107050350001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/10/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 14/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (19 pages) |
| 15/02/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 26/09/2023 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
01/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date