Menna Overview
Here’s a quick overview of BP INV8 HOLDCO LTD 👀 — a London based business that started in 2025.
BP INV8 HOLDCO LTD
- Company statusactive
- Company No16828615
- Age1 year Incorporated 3 November 2025
- Officers5
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
BP INV8 HOLDCO LTD is an active company incorporated on 3 November 2025 and based in London, United Kingdom. The company was registered 1 year 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 2026. Next accounts due by 3 August 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 14 May 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Resolution
7 Months Ago on 23 Apr 2026
Memorandum Articles
7 Months Ago on 23 Apr 2026
Legacy
7 Months Ago on 21 Apr 2026
Resolution
7 Months Ago on 21 Apr 2026
Capital Allotment Shares
7 Months Ago on 08 Apr 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 05 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 03 Nov 2025
Incorporation Company
1 Year Ago on 03 Nov 2025
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 26 Jan 2026 | |
| CHAICHIAN, Mark Ramin | director | Sep 1977 | 03 Nov 2025 |
| CONNOLLY, Joseph | director | Jun 1978 | 03 Nov 2025 |
| DALE, Mark Timothy | director | Oct 1990 | 03 Nov 2025 |
| LINDLEY, Brian Richard | director | Jan 1976 | 03 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Ramin Chaichian | Sep 1977 | 30 Mar 2026 |
| Mr Joseph Adam Connolly | Jun 1978 | 30 Mar 2026 |
| Mr Brian Richard Lindley | Jan 1976 | 30 Mar 2026 |
| Buckthorn Partners Llp | 03 Nov 2025 |
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Here’s a quick overview of BP INV8 HOLDCO LTD 👀 — a London based business that started in 2025.