BP INV4 HOLDCO LTD
In Liquidation
General Information
NAME
BP INV4 HOLDCO LTD
COMPANY NUMBER
11701047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
28/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
EC4N 6EU
International House
36-38 Cornhill
London
EC3V 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP INV4 LP | N/A | N/A |
| BP INV4 HOLDCO LTD | In Liquidation | View Report |
| CTL UK HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Brice Marc Bouffard (928885864) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BP INV4 HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BP INV4 HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP INV4 HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2018 - Present (6years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
19/12/2018 - Present (6years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
28/01/2021 - Present (3 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2018 - Present (6 years and 1 months) 28/11/2018 - Present (6 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 20 Past: 27 |
View Report |
|
19/12/2018 - Present (6years) Born in Oct 1970 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP INV4 LP | N/A | N/A |
| BP INV4 HOLDCO LTD | In Liquidation | View Report |
| CTL UK HOLDCO LTD | Active - Accounts Filed | View Report |
| CTL UK PLEDGECO LTD | Active - Accounts Filed | View Report |
| BP INV4 HOLDCO LTD | In Liquidation | View Report |
| CTL UK HOLDCO LTD | Active - Accounts Filed | View Report |
| CTL UK PLEDGECO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Brice Marc Bouffard (928885864) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Brice Marc Bouffard (928885864) Appointed |
| 04/11/2021 | New Board Member Brice Marc Bouffard (928885864) Appointed |
| 26/09/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Adnan Ghabris (928405846) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 15/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Robert Alistair Willings (922497643) has left the board |
| 05/12/2019 | Joseph Adam Connolly (920573596) has left the board |
| 06/03/2019 | Nicholas Wilding Gee (925389211) has left the board |
| 06/03/2019 | New Board Member Nicholas Wilding Gee (919473809) Appointed |
| 10/01/2019 | New Board Member Nicholas Wilding Gee (925389211) Appointed |
| 10/01/2019 | New Board Member Mark Ramin Chaichian (915734151) Appointed |
| 10/01/2019 | New Board Member Robert Alistair Willings (922497643) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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