This company is commonly known as Bp Inv4 Holdco Ltd. The company was founded 5 years ago and was given the registration number 11701047. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | BP INV4 HOLDCO LTD |
|---|---|---|
| Company Number | : | 11701047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA | Director | 20 October 2021 | Active |
| Coretrax Controls Building, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA | Director | 19 December 2018 | Active |
| Coretrax Controls Building, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA | Director | 19 December 2018 | Active |
| International House, 36-38 Cornhill, London, England, EC3V 3NG | Director | 28 January 2021 | Active |
| 76 Brook Street, London, United Kingdom, W1K 5EE | Director | 28 November 2018 | Active |
| 76 Brook Street, London, United Kingdom, W1K 5EE | Director | 19 December 2018 | Active |
| Mr Mark Ramin Chaichian | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 76 Brook Street, London, United Kingdom, W1K 5EE |
| Nature of control | : |
|
| Buckthorn Partners Llp | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Princes House, Jermyn Street, London, England, SW1Y 6DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Officers | Change person director company with change date. | Download |
| 2022-09-06 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-08 | Capital | Capital allotment shares. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
| 2019-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
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