BP INV4 HOLDCO LTD

Key Data

Status

Dissolved

Company No.

11701047

Incorporation date

28/11/2018

Size

Group

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/11/2018)

19/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/08/2024

Resolutions

View PDF (1 pages)

23/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/08/2024

Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 2024-08-23

View PDF (3 pages)

26/06/2024

Termination of appointment of Brice Marc Bouffard as a director on 2024-06-17

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

11/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

06/07/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2023-07-06

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

06/09/2022

Director's details changed for Mr Nicholas Wilding Gee on 2022-09-06

View PDF (2 pages)

06/09/2022

Director's details changed for Mr Mark Ramin Chaichian on 2022-08-06

View PDF (2 pages)

13/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

06/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

28/10/2021

Appointment of Mr Brice Marc Bouffard as a director on 2021-10-20

View PDF (2 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (53 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (3 pages)

09/06/2021

Appointment of Mr Adnan Ghabris as a director on 2021-01-28

View PDF (2 pages)

07/05/2021

Change of details for Buckthorn Partners Llp as a person with significant control on 2020-09-25

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

13/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (55 pages)

22/09/2020

Director's details changed for Mr Nicholas Wilding Gee on 2020-09-18

View PDF (2 pages)

22/09/2020

Director's details changed for Mr Mark Ramin Chaichian on 2020-09-18

View PDF (2 pages)

22/09/2020

Registered office address changed from 76 Brook Street London W1K 5EE United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2020-09-22

View PDF (1 pages)

18/02/2020

Notification of Buckthorn Partners Llp as a person with significant control on 2018-11-28

View PDF (2 pages)

18/02/2020

Cessation of Mark Ramin Chaichian as a person with significant control on 2018-11-28

View PDF (1 pages)

20/12/2019

Resolutions

View PDF (57 pages)

17/12/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

03/12/2019

Termination of appointment of Robert Alistair Willings as a director on 2019-11-21

View PDF (1 pages)

03/12/2019

Termination of appointment of Joseph Adam Connolly as a director on 2019-11-21

View PDF (1 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-11-21

View PDF (3 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-06-26

View PDF (8 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (3 pages)

21/02/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (3 pages)

08/01/2019

Appointment of Mr Mark Ramin Chaichian as a director on 2018-12-19

View PDF (2 pages)

08/01/2019

Appointment of Mr Nicholas Wilding Gee as a director on 2018-12-19

View PDF (2 pages)

08/01/2019

Appointment of Mr Robert Alistair Willings as a director on 2018-12-19

View PDF (2 pages)

28/11/2018

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/11/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BP INV4 HOLDCO LTD

BP INV4 HOLDCO LTD is an(a) Dissolved company incorporated on 28/11/2018 with the registered office located at Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP INV4 HOLDCO LTD?

BP INV4 HOLDCO LTD is currently Dissolved. It was registered on 28/11/2018 and dissolved on 19/08/2025.

Where is BP INV4 HOLDCO LTD located?

BP INV4 HOLDCO LTD is registered at Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU.

What does BP INV4 HOLDCO LTD do?

BP INV4 HOLDCO LTD operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BP INV4 HOLDCO LTD?

The latest filing was on 19/08/2025: Final Gazette dissolved following liquidation.