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Bp Inv6 Bidco Limited

14832658

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 1 & 2 STUART CLOSE TRADE PARK, CARDIFF, CF11 8QF
Incorporated 27/04/2023

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Joseph Adam Connolly

director · Since 27/04/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Mr Robert Alistair Willings

director · Since 09/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Nicholas Wilding Gee

director · Since 09/05/2023

DIRECTOR

BRITISH · SWITZERLAND · Age 63

Mr Liam Christopher Bevan

director · Since 12/05/2023

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 36 other boards

Mr Mark Ramin Chaichian

director · Since 12/05/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Rhydian Thomas James

director · Since 12/05/2023

OPERATIONS DIRECTOR

BRITISH · WALES · Age 44

Also on 1 other board

Ms Jane Nelson

director · Since 12/05/2023

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Mr Alexander Crewe

director · Since 02/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Jonathan Glen Fletcher

director · Since 20/01/2025

VICE-PRESIDENT

SOUTH AFRICAN · UNITED KINGDOM · Age 31

Also on 3 other boards

Persons with Significant Control

Bp Inv6 Topco Limited

75–100% shares

26, New Street, Jersey, JE2 3RA

Notified 16/02/2026

Former PSCs

Buckthorn Partners Llp

Ceased 16/02/2026

Mr Liam Christopher Bevan

Ceased 16/02/2026

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/12/2025Registered 19/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/06/2025Registered 19/06/2025Satisfied 22/12/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 09/01/2025Registered 15/01/2025Satisfied 18/06/2025
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/07/2023Registered 07/07/2023Satisfied 18/06/2025