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Bp Inv6 New Bidco Limited
16904451
active
Private Limited Company
england wales
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 companiesOfficers
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 Jonathan Glen Fletcher
director · Since 11/12/2025
SOUTH AFRICAN · UNITED KINGDOM · Age 31
Also on 3 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