-
BP INV3 MIDCO LTD - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Company Information
- Company registration number
- 10704670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 36-38 Cornhill
- London
- EC3V 3NG
- England International House, 36-38 Cornhill, London, EC3V 3NG, England UK
Management
- Managing Directors
- CHAICHIAN, Mark Ramin
- CONNOLLY, Joseph Adam
- Company secretaries
- WALKER, Mark Johnstone
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-03
- Age Of Company 2017-04-03 7 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Bp Inv3 Holdco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800L4NLZNNVFTRB58
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
-
BP INV3 MIDCO LTD Company Description
- BP INV3 MIDCO LTD is a ltd registered in United Kingdom with the Company reg no 10704670. Its current trading status is "live". It was registered 2017-04-03. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at International House .
Get BP INV3 MIDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Inv3 Midco Ltd - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
- 2017-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BP INV3 MIDCO LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-14) - MR01
-
mortgage-satisfy-charge-full (2024-02-15) - MR04
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
-
legacy (2023-09-26) - AGREEMENT2
-
legacy (2023-09-26) - GUARANTEE2
-
legacy (2023-09-26) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
-
capital-allotment-shares (2023-03-27) - SH01
-
confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
-
change-person-secretary-company-with-change-date (2022-10-05) - CH03
-
change-person-director-company-with-change-date (2022-10-05) - CH01
-
legacy (2022-09-24) - GUARANTEE2
-
legacy (2022-09-24) - PARENT_ACC
-
legacy (2022-09-24) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-01-13) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
keyboard_arrow_right 2021
-
legacy (2021-08-10) - PARENT_ACC
-
legacy (2021-08-12) - AGREEMENT2
-
legacy (2021-08-12) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-24) - AA
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
-
legacy (2021-02-24) - GUARANTEE2
-
legacy (2021-02-24) - AGREEMENT2
-
legacy (2021-02-24) - PARENT_ACC
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-06) - CS01
-
change-person-secretary-company-with-change-date (2020-11-05) - CH03
-
change-person-director-company-with-change-date (2020-11-05) - CH01
-
legacy (2020-09-22) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-12-31) - CS01
-
legacy (2020-09-22) - AGREEMENT2
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-17) - AA
-
legacy (2019-12-17) - PARENT_ACC
-
legacy (2019-12-17) - AGREEMENT2
-
legacy (2019-12-17) - GUARANTEE2
-
legacy (2019-10-24) - GUARANTEE2
-
legacy (2019-10-14) - PARENT_ACC
-
appoint-person-secretary-company-with-name-date (2019-08-05) - AP03
-
termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
-
confirmation-statement-with-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
-
capital-allotment-shares (2018-07-13) - SH01
-
confirmation-statement-with-updates (2018-04-30) - CS01
-
capital-allotment-shares (2018-08-08) - SH01
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-06-27) - PSC05
-
capital-allotment-shares (2017-06-13) - SH01
-
change-account-reference-date-company-current-shortened (2017-05-30) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
-
resolution (2017-05-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
-
incorporation-company (2017-04-03) - NEWINC