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Bp Inv3 Holdco Ltd
10705035
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
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
On track
Industry
09100
Support activities for petroleum and natural gas extractionOfficers
Mr Joseph Adam Connolly
director · Since 03/04/2017
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 13 other boards
Mr Mark Johnstone Walker
director · Since 14/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED ARAB EMIRATES · Age 57
Also on 1 other board
Persons with Significant Control
Bp Inv3 Topco Ltd
75–100% shares
75–100% votes
Appoint directors
International House, Holborn Viaduct, London, EC1A 2BN
Reg: 10705391 · Companies House · Private Limited Company
Notified 03/04/2017
Former PSCs
Buckthorn Partners Llp
Ceased 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 01/03/2024Satisfied 23/03/2026
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