Menna Overview
Here’s a quick overview of BP INV3 TOPCO LTD 👀 — a London based business that started in 2017.
BP INV3 TOPCO LTD
- Company statusactive
- Company No10705391
- Age9 years 3 months Incorporated 3 April 2017
- Officers7
Address
International House, 36-38 Cornhill, London, EC3V 3NG, England
BP INV3 TOPCO 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
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Group
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
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Capital Allotment Shares
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 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
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
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 Group
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Group
5 Years Ago on 27 Jul 2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 Years Ago on 09 Jul 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Mark Johnstone | secretary | 31 Jul 2019 | |
| ASLAKSEN, Halle | director | Dec 1969 | 11 Mar 2020 |
| CHAICHIAN, Mark Ramin | director | Sep 1977 | 03 Apr 2017 |
| CONNOLLY, Joseph Adam | director | Jun 1978 | 03 Apr 2017 |
| FONTANA, Peter Thomas | director | Dec 1946 | 11 Mar 2020 |
| GEE, Nicholas Wilding | director | Mar 1963 | 03 May 2017 |
| WILLINGS, Robert Alistair | director | Oct 1970 | 20 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Buckthorn Partners Llp | 03 Apr 2017 |
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Here’s a quick overview of BP INV3 TOPCO LTD 👀 — a London based business that started in 2017.