Menna Overview
Here’s a quick overview of BP INV3 HOLDCO LTD 👀 — a London based business that started in 2017.
BP INV3 HOLDCO LTD
- Company statusactive
- Company No10705035
- Age9 years 3 months Incorporated 3 April 2017
- Officers4
Address
International House, 36-38 Cornhill, London, EC3V 3NG, England
BP INV3 HOLDCO LTD is an active company incorporated on 3 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Capital Allotment Shares
3 Years Ago on 15 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Capital Allotment Shares
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Mark Johnstone | secretary | 31 Jul 2019 | |
| CHAICHIAN, Mark Ramin | director | Sep 1977 | 03 Apr 2017 |
| CONNOLLY, Joseph Adam | director | Jun 1978 | 03 Apr 2017 |
| WALKER, Mark Johnstone | director | Nov 1968 | 14 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Buckthorn Partners Llp | 03 Apr 2017 | |
| Bp Inv3 Topco Ltd | 03 Apr 2017 |
Related Companies
To view a related company, use above.
CHAICHIAN, Mark Ramin, CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
WALKER, Mark Johnstone are mutual persons.
WALKER, Mark Johnstone are mutual persons.
WALKER, Mark Johnstone are mutual persons.
WALKER, Mark Johnstone are mutual persons.
WALKER, Mark Johnstone are mutual persons.
BP INV6 BIDCO LIMITED
CHAICHIAN, Mark Ramin, CONNOLLY, Joseph Adam are mutual persons.
TWMA MIDDLE EAST LIMITED
CONNOLLY, Joseph Adam, WALKER, Mark Johnstone are mutual persons.
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.
CONNOLLY, Joseph Adam, WALKER, Mark Johnstone are mutual persons.
TOTAL WASTE MANAGEMENT ALLIANCE LIMITED
CONNOLLY, Joseph Adam, WALKER, Mark Johnstone are mutual persons.
ASHTEAD TECHNOLOGY HOLDINGS PLC
CONNOLLY, Joseph Adam are mutual persons.
ASHTEAD TECHNOLOGY LIMITED
CONNOLLY, Joseph Adam are mutual persons.
CORETRAX TECHNOLOGY LIMITED
CONNOLLY, Joseph Adam are mutual persons.
TWMA GROUP LIMITED
WALKER, Mark Johnstone are mutual persons.
KCA DEUTAG DRILLING OFFSHORE SERVICES AS
WALKER, Mark Johnstone are mutual persons.
KCA DEUTAG PTE LIMITED
WALKER, Mark Johnstone are mutual persons.
KCA DEUTAG INVESTMENTS LIMITED
WALKER, Mark Johnstone are mutual persons.
ASCO DECOMMISSIONING LIMITED
WALKER, Mark Johnstone are mutual persons.
OBM LIMITED
WALKER, Mark Johnstone are mutual persons.
ASCO FREIGHT MANAGEMENT LIMITED
WALKER, Mark Johnstone are mutual persons.
ASCO JV HOLDINGS LIMITED
WALKER, Mark Johnstone are mutual persons.
SELETAR SHIPPING LIMITED
WALKER, Mark Johnstone are mutual persons.
NORTH SEA LIFTING LIMITED
WALKER, Mark Johnstone are mutual persons.
ASCO UK LIMITED
WALKER, Mark Johnstone are mutual persons.
ASCO PROPERTIES LIMITED
WALKER, Mark Johnstone are mutual persons.
ASCO MARINE LIMITED
WALKER, Mark Johnstone are mutual persons.
ASCO HOLDINGS LIMITED
WALKER, Mark Johnstone are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BP INV3 HOLDCO LTD 👀 — a London based business that started in 2017.