BCP IV UK FUEL HOLDINGS IV LIMITED
LONDON BCP IV UK FUEL HOLDINGS III LIMITED

Hellopages » City of London » City of London » EC2M 3XD
Company number 10495590
Status Active
Incorporation Date 24 November 2016
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 six events have happened. The last three records are Statement of capital following an allotment of shares on 10 May 2017 GBP 204,440,707 ; Statement of capital following an allotment of shares on 10 May 2017 GBP 1 ; Registration of charge 104955900001, created on 5 May 2017. The most likely internet sites of BCP IV UK FUEL HOLDINGS IV LIMITED are www.bcpivukfuelholdingsiv.co.uk, and www.bcp-iv-uk-fuel-holdings-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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 Iv Limited is a Private Limited Company. The company registration number is 10495590. Bcp Iv Uk Fuel Holdings Iv Limited has been working since 24 November 2016. The present status of the company is Active. The registered address of Bcp Iv Uk Fuel Holdings Iv Limited is Level 2 99 Bishopsgate London United Kingdom Ec2m 3xd. . BROGAN, Edward Michael James is a Director of the company. RANK, Ralf Niklas is a Director of the company. WEISMILLER, Bradley is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROGAN, Edward Michael James
Appointed Date: 24 November 2016
42 years old
Director
RANK, Ralf Niklas
Appointed Date: 24 November 2016
48 years old
Director
WEISMILLER, Bradley
Appointed Date: 24 November 2016
44 years old

Persons With Significant Control

Bcp Iv Uk Fuel Holdings Ii Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

BCP IV UK FUEL HOLDINGS IV LIMITED Events

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 104955900001, created on 5 May 2017
15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
12 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
24 Nov 2016
Incorporation
Statement of capital on 2016-11-24
  • GBP 1

BCP IV UK FUEL HOLDINGS IV LIMITED Charges

5 May 2017
Charge code 1049 5590 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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