Bcp Iv Uk Fuel Investment Holdings Limited
15250365
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: 30/10/2025
Due 13/11/2026
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 Ii Limited
Level 25, One Canada Square, London, E14 5AA
Reg: 14687662 · Companies House · Limited By Shares
Notified 31/10/2023
Change History
Active
Private Limited Company
LEVEL 25, ONE CANADA SQUARE
LONDON
Filing History26 filings
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
confirmation statement with updates
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
change to a person with significant control
confirmation statement with updates
change registered office address company with date old address new address
change to a person with significant control
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
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
capital allotment shares
change account reference date company current extended
incorporation company