BP INV2 BIDCO LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Hill House 1 Little New Street London London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Allan William Pirie	Director	British	Scotland	53	17 Mar 2016	Active
Joseph Adam Connolly	Director	British	England	47	3 Mar 2016	Active
Mark Ramin Chaichian	Director	British	United Kingdom	48	5 Apr 2016	Active
Richard Andrew Hehir	Director	British	Scotland	43	7 Apr 2016	Active
Richard Andrew Hehir	Secretary	Unknown	Unknown	—	7 Apr 2016	Active

Shareholders

Shareholders (1)


Bp Inv2 Pledgeco Ltd	100.0%	11,333,534	Ordinary	16 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Inv2 Pledgeco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BP INV2 PLEDGECO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ASHTEAD TECHNOLOGY HOLDINGS PLC united kingdom

BP INV2 BIDCO LTD Current Company

AMAZON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Nov 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Aug 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
8 Feb 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(9 pages)
8 Feb 2019	Resolution	Resolutions	View(1 page)
8 Feb 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)