BCP IV UK FUEL HOLDINGS III LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 10673871
Status Active
Incorporation Date 16 March 2017
Company Type Private Limited Company
Address LEVEL 2, 99 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3XD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Bradley Weismiller as a director on 31 May 2017; Appointment of Mr Andrew William Owens as a director on 31 May 2017; Appointment of David John Robinson as a director on 31 May 2017. The most likely internet sites of BCP IV UK FUEL HOLDINGS III LIMITED are www.bcpivukfuelholdingsiii.co.uk, and www.bcp-iv-uk-fuel-holdings-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcp Iv Uk Fuel Holdings Iii Limited is a Private Limited Company. The company registration number is 10673871. Bcp Iv Uk Fuel Holdings Iii Limited has been working since 16 March 2017. The present status of the company is Active. The registered address of Bcp Iv Uk Fuel Holdings Iii Limited is Level 2 99 Bishopsgate London United Kingdom Ec2m 3xd. . BROGAN, Edward Michael James is a Director of the company. OWENS, Andrew William is a Director of the company. RANK, Ralf Niklas is a Director of the company. ROBINSON, David John is a Director of the company. Director WEISMILLER, Bradley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROGAN, Edward Michael James
Appointed Date: 16 March 2017
42 years old
Director
OWENS, Andrew William
Appointed Date: 31 May 2017
63 years old
Director
RANK, Ralf Niklas
Appointed Date: 16 March 2017
48 years old
Director
ROBINSON, David John
Appointed Date: 31 May 2017
61 years old

Resigned Directors

Director
WEISMILLER, Bradley
Resigned: 31 May 2017
Appointed Date: 16 March 2017
44 years old

Persons With Significant Control

Bcp Iv Uk Fuel Holdings Ii Limited
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more

BCP IV UK FUEL HOLDINGS III LIMITED Events

31 May 2017
Termination of appointment of Bradley Weismiller as a director on 31 May 2017
31 May 2017
Appointment of Mr Andrew William Owens as a director on 31 May 2017
31 May 2017
Appointment of David John Robinson as a director on 31 May 2017
22 May 2017
Director's details changed for Mr Ralf Niklas Rank on 22 May 2017
15 May 2017
Statement of capital following an allotment of shares on 10 May 2017
  • GBP 204,440,707
12 May 2017
Statement of capital following an allotment of shares on 10 May 2017
  • GBP 1
10 May 2017
Registration of charge 106738710001, created on 5 May 2017
05 Apr 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
16 Mar 2017
Incorporation
Statement of capital on 2017-03-16
  • GBP 1

BCP IV UK FUEL HOLDINGS III LIMITED Charges

5 May 2017
Charge code 1067 3871 0001
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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