Bp Inv4 Holdco Ltd LONDON


Bp Inv4 Holdco Ltd is a private limited company registered at International House, 36-38 Cornhill, London EC3V 3NG. Incorporated on 2018-11-28, this 5-year-old company is run by 4 directors.
Director Brice B., appointed on 20 October 2021. Director Adnan G., appointed on 28 January 2021. Director Mark C., appointed on 19 December 2018.
The company is officially classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
The last confirmation statement was sent on 2022-11-27 and the deadline for the next filing is 2023-12-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bp Inv4 Holdco 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 11701047
Date of Incorporation Wed, 28th Nov 2018
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 6 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 Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Brice B.

Position: Director

Appointed: 20 October 2021

Adnan G.

Position: Director

Appointed: 28 January 2021

Mark C.

Position: Director

Appointed: 19 December 2018

Nicholas G.

Position: Director

Appointed: 19 December 2018

Robert W.

Position: Director

Appointed: 19 December 2018

Resigned: 21 November 2019

Joseph C.

Position: Director

Appointed: 28 November 2018

Resigned: 21 November 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Buckthorn Partners Llp from London, England. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Mark C. This PSC has significiant influence or control over the company,.

Buckthorn Partners Llp

Princes House Jermyn Street, London, SW1Y 6DN, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc392195
Notified on 28 November 2018
Nature of control: significiant influence or control

Mark C.

Notified on 28 November 2018
Ceased on 28 November 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 27th November 2023
filed on: 8th, December 2023
Free Download (3 pages)

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