Bp Inv3 Topco Ltd

10705391

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

INTERNATIONAL HOUSE, LONDON, EC3V 3NG

Incorporated 03/04/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Joseph Adam Connolly

director · Since 03/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Mr Mark Ramin Chaichian

director · Since 03/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Nicholas Wilding Gee

director · Since 03/05/2017

DIRECTOR

BRITISH · SWITZERLAND · Age 63

Mr Robert Alistair Willings

director · Since 20/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Mark Johnstone Walker

secretary · Since 31/07/2019

Mr Peter Thomas Fontana

director · Since 11/03/2020

DIRECTOR

BRITISH · IRELAND · Age 79

Mr Halle Aslaksen

director · Since 11/03/2020

CHIEF EXECUTIVE OFFICER

NORWEGIAN · UNITED ARAB EMIRATES · Age 56

Also on 4 other boards

Persons with Significant Control

Buckthorn Partners Llp

Significant control

55, Baker Street, London, W1U 8EW

Reg: Oc392195 · England & Wales · Llp

Notified 03/04/2017