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Bp Inv3 Midco Ltd LONDON

Bp Inv3 Midco Ltd is a private limited company located at International House, 36-38 Cornhill, London EC3V 3NG. Incorporated on 2017-04-03, this 7-year-old company is run by 2 directors and 1 secretary.
Director Mark C., appointed on 03 April 2017. Director Joseph C., appointed on 03 April 2017.
As far as secretaries are concerned, we can mention: Mark W., appointed on 31 July 2019.
The company is classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
The latest confirmation statement was filed on 2022-11-30 and the due date for the next filing is 2023-12-14. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bp Inv3 Midco Ltd Address / Contact

Office Address International House
Office Address2 36-38 Cornhill
Town London
Post code EC3V 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10704670
Date of Incorporation Mon, 3rd Apr 2017
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Mark W.

Position: Secretary

Appointed: 31 July 2019

Mark C.

Position: Director

Appointed: 03 April 2017

Joseph C.

Position: Director

Appointed: 03 April 2017

George P.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 July 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Bp Inv3 Holdco Ltd from London, England. The abovementioned PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Inv3 Holdco Ltd

International House Holborn Viaduct, London, EC1A 2BN, England

Legal authority Limited Liability Partnership Act
Legal form Llp
Country registered Uk
Place registered England & Wales
Registration number Os
Notified on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Charge 107046700001 satisfaction in full.
filed on: 15th, February 2024 		Free Download (1 page)

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