Bp Inv3 Holdco Ltd

General information

Name:

Bp Inv3 Holdco Limited

Office Address:

International House 24 Holborn Viaduct EC1A 2BN London

Number: 10705035

Incorporation date: 2017-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bp Inv3 Holdco Ltd firm has been on the market for four years, as it's been founded in 2017. Started with registration number 10705035, Bp Inv3 Holdco is categorised as a Private Limited Company with office in International House, London EC1A 2BN. This company's registered with SIC code 9100 and has the NACE code: Support activities for petroleum and natural gas extraction. 2018-12-31 is the last time when company accounts were filed.

This company owes its achievements and unending growth to two directors, who are Joseph C. and Mark C., who have been in charge of the firm for four years. In order to support the directors in their duties, this company has been utilizing the skillset of Mark W. as a secretary for the last two years.

The companies with significant control over this firm are: Buckthorn Partners Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Baker Street, W1U 8EW and was registered as a PSC under the reg no Oc392195.

Company staff

Mark W.

Role: Secretary

Appointed: 31 July 2019

Latest update: 31 December 2020

Joseph C.

Role: Director

Appointed: 03 April 2017

Latest update: 31 December 2020

Mark C.

Role: Director

Appointed: 03 April 2017

Latest update: 31 December 2020

People with significant control

Buckthorn Partners Llp
Address: 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority Limited Liability Partnership Act
Legal form Llp
Country registered Uk
Place registered England & Wales
Registration number Oc392195
Notified on 3 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 16 April 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Confirmation statement with updates Thu, 16th Apr 2020 (CS01)
filed on: 1st, May 2020
confirmation statement
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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
3
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