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Bp Inv3 Midco Ltd
10704670
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
INTERNATIONAL HOUSE, LONDON, EC3V 3NG
Incorporated 03/04/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
On track
Industry
09100
Support activities for petroleum and natural gas extractionOfficers
Mr Mark Ramin Chaichian
director · Since 03/04/2017
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 7 other boards
Mr Joseph Adam Connolly
director · Since 03/04/2017
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 13 other boards
Mr Mark Johnstone Walker
secretary · Since 31/07/2019
Persons with Significant Control
Bp Inv3 Holdco Ltd
75–100% shares
75–100% votes
International House, Holborn Viaduct, London, EC1A 2BN
Reg: Os · England & Wales · Llp
Notified 03/04/2017
Charges1 outstanding
Charge
outstanding
NORDIC TRUSTEE AS (AS SECURITY AGENT)
Created 11/02/2026Registered 13/02/2026
Charge
satisfied
NORDIC TRUSTEE AS (AS SECURITY AGENT)
Created 09/02/2024Registered 14/02/2024Satisfied 12/02/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
Created 19/04/2017Registered 25/04/2017Satisfied 15/02/2024