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Bp Inv6 New Bidco Limited

16904451

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

Bp Inv6 New Pledgeco Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, London, SW1H 0DB

Reg: 16904300 · United Kingdom · Limited Liability Company

Notified 11/12/2025

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