Bp Inv2 Holdco Ltd SANDY


Founded in 2016, Bp Inv2 Holdco, classified under reg no. 10041891 is an active company. Currently registered at 1 Gateshead Close SG19 1RS, Sandy the company has been in the business for four years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 4 directors in the the firm, namely Christiaan B., Nicholas G. and Mark C. and others. In addition one secretary - Richard H. - is with the company. Currenlty, the firm lists one former director, whose name is Joseph C. and who left the the firm on 7 April 2016. In addition, there is one former secretary - Joseph C. who worked with the the firm until 7 April 2016.

Bp Inv2 Holdco Ltd Address / Contact

Office Address 1 Gateshead Close
Office Address2 Sunderland Road
Town Sandy
Post code SG19 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10041891
Date of Incorporation Thu, 3rd Mar 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (68 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 2nd Mar 2020

Company staff

Richard H.

Position: Secretary

Appointed: 07 April 2016

Christiaan B.

Position: Director

Appointed: 07 April 2016

Nicholas G.

Position: Director

Appointed: 07 April 2016

Mark C.

Position: Director

Appointed: 07 April 2016

Allan P.

Position: Director

Appointed: 17 March 2016

Joseph C.

Position: Director

Appointed: 03 March 2016

Resigned: 07 April 2016

Joseph C.

Position: Secretary

Appointed: 03 March 2016

Resigned: 07 April 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Buckthorn Partners Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 50,01-75% voting rights and has 25-50% shares. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares.

Buckthorn Partners Llp

55 Baker Street, London, W1U 8EW, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House England
Registration number Oc392195
Notified on 7 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Mon, 2nd Mar 2020
filed on: 23rd, March 2020
Free Download (3 pages)

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