Bcp Iv Uk Fuel Halo Holdings Ii Limited

14687662

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

LEVEL 25, ONE CANADA SQUARE, LONDON, E14 5AA

Incorporated 24/02/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Michael James Brogan

director · Since 20/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 33 other boards

Mr Anish Kumar Jain

director · Since 04/07/2024

DIRECTOR

BRITISH · CANADA · Age 42

Also on 6 other boards

Persons with Significant Control

Bcp Iv Uk Fuel Halo Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Level 25, One Canada Square, London, E14 5AA

Reg: 14687289 · United Kingdom · Private Limited Company

Notified 24/02/2023

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/04/2023Registered 18/04/2023Satisfied 13/08/2025