Bcp Iv Uk Fuel Halo Holdings Ii Limited
14687662
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 20/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 33 other boards
director · Since 04/07/2024
DIRECTOR
BRITISH · CANADA · Age 42
Also on 6 other boards
Former
director · Resigned 04/04/2024
director · Resigned 31/07/2024
director · Resigned 31/07/2024
Persons with Significant Control
Bcp Iv Uk Fuel Halo Holdings Limited
Level 25, One Canada Square, London, E14 5AA
Reg: 14687289 · United Kingdom · Private Limited Company
Notified 24/02/2023
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
LEVEL 25, ONE CANADA SQUARE
LONDON
Filing History30 filings
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital statement capital company with date currency figure
legacy
legacy
resolution
resolution
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
certificate change of name company
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
capital allotment shares
change account reference date company current shortened
change person director company with change date
incorporation company