Website & contact details
- Group website
- The site of this company’s group or brand.
BP Inv3 Holdco Ltd
- Incorporated
- 3 April 2017 (9 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- International House36-38 CornhillLondonEC3V 3NG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2024
British
Born November 1968
Walker, Mark Johnstone
Secretary · Appointed 31 July 2019
Director · Appointed 3 April 2017
British
Born September 1977 (49)
Director · Appointed 3 April 2017
British
Born June 1978 (48)
Officer history (1 former)
14 May 2024
31 July 2019
Appointed Walker, Mark Johnstone as Secretary
31 July 2019
Resigned Park, George Graeme as Secretary
7 June 2018
Appointed Park, George Graeme as Secretary
3 April 2017
3 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10705391
Former controllers (1)
3 April 2017
Ceased Buckthorn Partners LLP — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BP Inv3 Topco Ltd Has significant influence or control
BP Inv3 Holdco Ltd This company Owns 75–100% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 23 March 2026 | Satisfaction of a charge in full | |||
| 13 February 2026 | Registration of a charge | |||
| 10 September 2025 | Full accounts | 31 December 2024 |
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