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BP INV3 HOLDCO LTD - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Company Information
- Company registration number
- 10705035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 36-38 Cornhill
- London
- EC3V 3NG
- England International House, 36-38 Cornhill, London, EC3V 3NG, England UK
Management
- Managing Directors
- CHAICHIAN, Mark Ramin
- CONNOLLY, Joseph Adam
- Company secretaries
- WALKER, Mark Johnstone
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-03
- Age Of Company 2017-04-03 7 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- Bp Inv3 Topco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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BP INV3 HOLDCO LTD Company Description
- BP INV3 HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 10705035. Its current trading status is "live". It was registered 2017-04-03. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at International House .
Get BP INV3 HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Inv3 Holdco Ltd - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
- 2017-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-15) - MR04
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-15) - SH01
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accounts-with-accounts-type-full (2023-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
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confirmation-statement-with-updates (2023-04-24) - CS01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-10-05) - CH03
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change-person-director-company-with-change-date (2022-10-05) - CH01
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cessation-of-a-person-with-significant-control (2022-04-19) - PSC07
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accounts-with-accounts-type-full (2022-09-26) - AA
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change-person-director-company-with-change-date (2022-09-07) - CH01
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change-person-director-company-with-change-date (2022-09-06) - CH01
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confirmation-statement-with-updates (2022-04-19) - CS01
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notification-of-a-person-with-significant-control (2022-04-19) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-04) - AA
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accounts-with-accounts-type-full (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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capital-allotment-shares (2021-05-31) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-06) - CH01
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confirmation-statement-with-updates (2020-05-01) - CS01
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change-person-secretary-company-with-change-date (2020-11-05) - CH03
keyboard_arrow_right 2019
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resolution (2019-08-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
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capital-allotment-shares (2019-08-01) - SH01
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capital-allotment-shares (2019-07-26) - SH01
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resolution (2019-07-10) - RESOLUTIONS
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capital-allotment-shares (2019-04-27) - SH01
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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confirmation-statement-with-updates (2018-04-16) - CS01
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capital-allotment-shares (2018-07-13) - SH01
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capital-allotment-shares (2018-08-08) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-13) - SH01
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change-account-reference-date-company-current-shortened (2017-05-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
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resolution (2017-05-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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incorporation-company (2017-04-03) - NEWINC
