Menna Overview
Here’s a quick overview of BCP IV UK FUEL HALO HOLDINGS II LIMITED 👀 — a London based business that started in 2023.
BCP IV UK FUEL HALO HOLDINGS II LIMITED
- Company statusactive
- Company No14687662
- Age3 years 5 months Incorporated 24 February 2023
- Officers2
Address
Level 25, One Canada Square, Canary Wharf, London, E14 5AA, England
BCP IV UK FUEL HALO HOLDINGS II LIMITED is an active company incorporated on 24 February 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 13 Aug 2024
Legacy
1 Year Ago on 13 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 03 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Edward Michael James | director | Sep 1983 | 20 Mar 2024 |
| JAIN, Anish Kumar | director | Mar 1984 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcp Iv Uk Fuel Halo Holdings Limited | 24 Feb 2023 |
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BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, JAIN, Anish Kumar, BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BROGAN, Edward Michael James, JAIN, Anish Kumar, BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BROGAN, Edward Michael James, JAIN, Anish Kumar, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, JAIN, Anish Kumar, BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, JAIN, Anish Kumar are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor are mutual persons.
BATESON, Paul Trevor are mutual persons.
BATESON, Paul Trevor are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
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BROGAN, Edward Michael James are mutual persons.
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BROGAN, Edward Michael James, JAIN, Anish Kumar, BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
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BROGAN, Edward Michael James are mutual persons.
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Here’s a quick overview of BCP IV UK FUEL HALO HOLDINGS II LIMITED 👀 — a London based business that started in 2023.