Bp Inv6 New Pledgeco Limited

16904300

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 11/12/2025

Compliance

Next accounts due

11/09/2027

On track

Confirmation statement

Last:

Due 24/12/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Liam Christopher Bevan

director · Since 11/12/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 36 other boards

Mr Mark Ramin Chaichian

director · Since 11/12/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Joseph Adam Connolly

director · Since 11/12/2025

BRITISH · UNITED KINGDOM · Age 48

Mr Alexander Crewe

director · Since 11/12/2025

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Jonathan Glen Fletcher

director · Since 11/12/2025

SOUTH AFRICAN · UNITED KINGDOM · Age 31

Also on 3 other boards

Vistra Cosec Limited

secretary · Since 23/01/2026

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Mr Brian Richard Lindley

25–50% votes

British · United Kingdom · Age 50

Buckthorn Jersey (Gp) Ltd, 26 New Street, St Helier, JE2 3RA

Notified 16/02/2026

Mr Joseph Adam Connolly

25–50% votes

British · United Kingdom · Age 48

Buckthorn Jersey (Gp) Ltd, 26 New Street, St Helier, JE2 3RA

Notified 16/02/2026

Mr Mark Ramin Chaichian

25–50% votes

British · United Kingdom · Age 48

Buckthorn Jersey (Gp) Ltd, 26 New Street, St Helier, JE2 3RA

Notified 16/02/2026

Charges1 outstanding

A registered charge

outstanding

Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)

N/A.

Created 16/02/2026Registered 17/02/2026