Menna Overview
Here’s a quick overview of BP INV6 NEW PLEDGECO LIMITED 👀 — a London based business that started in 2025.
BP INV6 NEW PLEDGECO LIMITED
- Company statusactive
- Company No16904300
- Age11 months Incorporated 11 December 2025
- Officers6
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
BP INV6 NEW PLEDGECO LIMITED is an active company incorporated on 11 December 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)
64203 Activities of construction holding companies
Accounts
Available to 28 February 2027. Next accounts due by 11 September 2027
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 08 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 08 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 08 Apr 2026
Withdrawal Of A Person With Significant Control Statement
7 Months Ago on 02 Apr 2026
Capital Allotment Shares
7 Months Ago on 01 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 17 Feb 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 02 Feb 2026
Change Account Reference Date Company Current Extended
11 Months Ago on 11 Dec 2025
Incorporation Company
11 Months Ago on 11 Dec 2025
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 23 Jan 2026 | |
| BEVAN, Liam Christopher | director | Feb 1987 | 11 Dec 2025 |
| CHAICHIAN, Mark Ramin | director | Sep 1977 | 11 Dec 2025 |
| CONNOLLY, Joseph Adam | director | Jun 1978 | 11 Dec 2025 |
| CREWE, Alexander | director | Jun 1989 | 11 Dec 2025 |
| FLETCHER, Jonathan Glen | director | Jan 1995 | 11 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Richard Lindley | Jan 1976 | 16 Feb 2026 |
| Mr Joseph Adam Connolly | Jun 1978 | 16 Feb 2026 |
| Mr Mark Ramin Chaichian | Sep 1977 | 16 Feb 2026 |
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VISTRA COSEC LIMITED is a mutual person.
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Here’s a quick overview of BP INV6 NEW PLEDGECO LIMITED 👀 — a London based business that started in 2025.