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Bp Inv3 Topco Ltd LONDON

Bp Inv3 Topco Ltd is a private limited company registered at International House, 36-38 Cornhill, London EC3V 3NG. Incorporated on 2017-04-03, this 7-year-old company is run by 6 directors and 1 secretary.
Director Peter F., appointed on 11 March 2020. Director Halle A., appointed on 11 March 2020. Director Robert W., appointed on 20 June 2018.
Changing the topic to secretaries, we can mention: Mark W., appointed on 31 July 2019.
The company is categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100).
The last confirmation statement was filed on 2023-04-16 and the due date for the subsequent filing is 2024-04-30. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bp Inv3 Topco 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 10705391
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 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Peter F.

Position: Director

Appointed: 11 March 2020

Halle A.

Position: Director

Appointed: 11 March 2020

Mark W.

Position: Secretary

Appointed: 31 July 2019

Robert W.

Position: Director

Appointed: 20 June 2018

Nicholas G.

Position: Director

Appointed: 03 May 2017

Joseph C.

Position: Director

Appointed: 03 April 2017

Mark C.

Position: Director

Appointed: 03 April 2017

David G.

Position: Director

Appointed: 30 April 2018

Resigned: 01 October 2020

Antony B.

Position: Director

Appointed: 13 June 2017

Resigned: 31 July 2019

Ronald G.

Position: Director

Appointed: 03 May 2017

Resigned: 19 May 2020

Neil P.

Position: Director

Appointed: 03 May 2017

Resigned: 31 March 2020

Graeme P.

Position: Secretary

Appointed: 03 May 2017

Resigned: 31 July 2019

David G.

Position: Director

Appointed: 03 May 2017

Resigned: 30 April 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Buckthorn Partners Llp from London, United Kingdom. The abovementioned PSC is classified as "a llp", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Buckthorn Partners Llp

55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority Limited Liability Partnership Act
Legal form Llp
Country registered United Kingdom
Place registered England & Wales
Registration number Oc392195
Notified on 3 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (68 pages)

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