BP Inv6 Bidco Limited
BP Inv6 Bidco Limited
#14832658 • Active
Founded: 27/04/2023
Industries: Activities of construction holding companies
Location: Princes House, 38 Jermyn Street, London, SW1Y 6DN, England
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Fletcher | Vice-president | 20/01/2025 | South African | 30 years |
| Alexander Crewe | Finance Director | 02/02/2024 | British | 35 years |
| Neil Hartley | Investment Professional | 12/05/2023 | British | 59 years |
| Rhydian Thomas James | Operations Director | 12/05/2023 | British | 43 years |
| Jane Nelson | Strategy Director | 12/05/2023 | British | 65 years |
| Mark Ramin Chaichian | Investment Professional | 12/05/2023 | British | 47 years |
| Liam Christopher Bevan | Group Managing Director | 12/05/2023 | British | 38 years |
| Robert Alistair Willings | Director | 09/05/2023 | British | 54 years |
| Nicholas Wilding Gee | Director | 09/05/2023 | British | 62 years |
| Joseph Adam Connolly | Chartered Accountant | 27/04/2023 | British | 46 years |
Role:
Vice-president
Appointed:
20/01/2025
Nationality:
South African
Age:
30 years
Role:
Finance Director
Appointed:
02/02/2024
Nationality:
British
Age:
35 years
Role:
Investment Professional
Appointed:
12/05/2023
Nationality:
British
Age:
59 years
Role:
Operations Director
Appointed:
12/05/2023
Nationality:
British
Age:
43 years
Role:
Strategy Director
Appointed:
12/05/2023
Nationality:
British
Age:
65 years
Role:
Investment Professional
Appointed:
12/05/2023
Nationality:
British
Age:
47 years
Role:
Group Managing Director
Appointed:
12/05/2023
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
09/05/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
09/05/2023
Nationality:
British
Age:
62 years
Role:
Chartered Accountant
Appointed:
27/04/2023
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Liam Christopher Bevan | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 12/05/2023 | British |
| Buckthorn Partners Llp | Significant Influence Or Control | 27/04/2023 | United Kingdom |
Liam Christopher Bevan
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
12/05/2023
Nationality:
British
Nature of Control:
Significant Influence Or Control
Notified On:
27/04/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Hsbc UK Bank PLC as Security Agent Outstanding
Created 09/01/2025#148326580002 Negative Pledge
Hsbc UK Bank PLC (As Security Agent) Outstanding
Created 06/07/2023#148326580001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/02/2025 | Resolution | Resolution | View (3 pages) |
| 03/02/2025 | Capital | Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure | View (2 pages) |
| 31/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (16 pages) |
| 14/01/2025 | Capital | Capital Allotment Shares | View (4 pages) |
03/02/2025 Capital
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date