BP INV3 TOPCO LTD
LONDON

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

Company number 10705391
Status Active
Incorporation Date 3 April 2017
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 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 eleven 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 North Hill London N6 4DP United Kingdom to International House Holborn Viaduct London EC1A 2BN on 30 May 2017; Change of share class name or designation. The most likely internet sites of BP INV3 TOPCO LTD are www.bpinv3topco.co.uk, and www.bp-inv3-topco.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 Topco Ltd is a Private Limited Company. The company registration number is 10705391. Bp Inv3 Topco Ltd has been working since 03 April 2017. The present status of the company is Active. The registered address of Bp Inv3 Topco Ltd is International House Holborn Viaduct London England Ec1a 2bn. . PARK, Graeme is a Secretary of the company. CHAICHIAN, Mark Ramin is a Director of the company. CONNOLLY, Joseph Adam is a Director of the company. GARRICK, David Steven is a Director of the company. GARRICK, Ronald Laurance is a Director of the company. GEE, Nicholas Wilding is a Director of the company. POTTER, Neil is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PARK, Graeme
Appointed Date: 03 May 2017
Director
CHAICHIAN, Mark Ramin
Appointed Date: 03 April 2017
48 years old
Director
CONNOLLY, Joseph Adam
Appointed Date: 03 April 2017
47 years old
Director
GARRICK, David Steven
Appointed Date: 03 May 2017
59 years old
Director
GARRICK, Ronald Laurance
Appointed Date: 03 May 2017
61 years old
Director
GEE, Nicholas Wilding
Appointed Date: 03 May 2017
62 years old
Director
POTTER, Neil
Appointed Date: 03 May 2017
58 years old

Persons With Significant Control

Buckthorn Partners Llp
Notified on: 3 April 2017
Nature of control: Ownership of shares – 75% or more

BP INV3 TOPCO 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 North Hill London N6 4DP United Kingdom to International House Holborn Viaduct London EC1A 2BN on 30 May 2017
28 May 2017
Change of share class name or designation
28 May 2017
Particulars of variation of rights attached to shares
19 May 2017
Appointment of Ronald Laurance Garrick as a director on 3 May 2017
...
... and 1 more events
19 May 2017
Appointment of Mr Nicholas Wilding Gee as a director on 3 May 2017
19 May 2017
Appointment of David Steven Garrick as a director on 3 May 2017
19 May 2017
Appointment of Graeme Park as a secretary on 3 May 2017
18 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017
Incorporation
Statement of capital on 2017-04-03
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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