BP INV3 HOLDCO LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 10705035
Status Active
Incorporation Date 3 April 2017
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration five events have happened. The last three records are Current accounting period shortened from 30 April 2018 to 31 December 2017; Registered office address changed from 119 North Hill London N6 4DP United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 30 May 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BP INV3 HOLDCO LTD are www.bpinv3holdco.co.uk, and www.bp-inv3-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bp Inv3 Holdco Ltd is a Private Limited Company. The company registration number is 10705035. Bp Inv3 Holdco Ltd has been working since 03 April 2017. The present status of the company is Active. The registered address of Bp Inv3 Holdco Ltd is International House 24 Holborn Viaduct London England Ec1a 2bn. . CHAICHIAN, Mark Ramin is a Director of the company. CONNOLLY, Joseph Adam is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
CHAICHIAN, Mark Ramin
Appointed Date: 03 April 2017
48 years old

Director
CONNOLLY, Joseph Adam
Appointed Date: 03 April 2017
47 years old

Persons With Significant Control

Buckthorn Partners Llp
Notified on: 3 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BP INV3 HOLDCO LTD Events

30 May 2017
Current accounting period shortened from 30 April 2018 to 31 December 2017
30 May 2017
Registered office address changed from 119 North Hill London N6 4DP United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 30 May 2017
04 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Apr 2017
Registration of charge 107050350001, created on 19 April 2017
03 Apr 2017
Incorporation
Statement of capital on 2017-04-03
  • GBP 14
  • MODEL ARTICLES ‐ Model articles adopted

BP INV3 HOLDCO LTD Charges

19 April 2017
Charge code 1070 5035 0001
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…