BP RUSSIAN VENTURES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 9 Dec 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover BP RUSSIAN VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 51,000,000 Shares £51.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Jul 2019	ORDINARY	51,000,000	$51.00m	$1

Officers

2 active 3 resigned

Show resigned officers

						Status
Ignacio Gimenez Guzman	Director	Spanish,british	England	48	4 Dec 2018	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Dec 2018	Active

Shareholders

Shareholders (2)


Bp Asia Pacific Holdings Limited	100.0%	1	Ordinary	9 Dec 2022
Bp Russian Investments Limited	0.0%	0	Ordinary	9 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp Asia Pacific Holdings Limited

United Kingdom

Active

Notified 4 Oct 2022

Nature of Control

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

Bp Russian Investments Limited

Ceased 4 Oct 2022

Ceased

See All Controllers

Group Structure

BP ASIA PACIFIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP GLOBAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

BP P.L.C. united kingdom

BP RUSSIAN VENTURES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Mar 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(20 pages)
8 Jan 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(16 pages)
22 Dec 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
22 Dec 2022	Resolution	Resolutions	View(1 page)