BP INV3 HOLDCO LTD
Support activities for petroleum and natural gas extraction
BP INV3 HOLDCO LTD
Support activities for petroleum and natural gas extraction
Contact & Details
Contact
Registered Address
International House 36-38 Cornhill London EC3V 3NG England
Full company profile for BP INV3 HOLDCO LTD (10705035), an active company based in London, England. Incorporated 3 Apr 2017. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Cash in Bank
N/A
Net Assets
£69.97M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Johnstone Walker | Director | British | United Arab Emirates | 14 May 2024 | Active |
| Mark Johnstone Walker | Secretary | Unknown | Unknown | 31 Jul 2019 | Active |
| Mark Ramin Chaichian | Director | British | England | 3 Apr 2017 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bp Inv3 Topco Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Buckthorn Partners Llp
Ceased 3 Apr 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 13 Feb 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 10 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 20 Aug 2025 | Officers | Change to director Mr Mark Johnstone Walker on 2025-08-17 | |
| 17 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-16 with no updates |
Mortgage Satisfy Charge Full
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 2024-12-31
Change to director Mr Mark Johnstone Walker on 2025-08-17
Confirmation statement made on 2025-04-16 with no updates
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
4 weeks ago on 23 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 months ago on 13 Feb 2026
Annual accounts made up to 2024-12-31
7 months ago on 10 Sept 2025
Change to director Mr Mark Johnstone Walker on 2025-08-17
8 months ago on 20 Aug 2025
Confirmation statement made on 2025-04-16 with no updates
1 years ago on 17 Apr 2025