Website & contact details
- Group website
- The site of this company’s group or brand.
BP Inv3 Topco Ltd
- Incorporated
- 3 April 2017 (9 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- International House36-38 CornhillLondonEC3V 3NG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2020
Norwegian
Born December 1969 (56)
Director · Appointed 11 March 2020
British
Born December 1946 (79)
Walker, Mark Johnstone
Secretary · Appointed 31 July 2019
Director · Appointed 20 June 2018
British
Born October 1970 (56)
Director · Appointed 3 May 2017
British
Born March 1963 (63)
Director · Appointed 3 April 2017
British
Born September 1977 (49)
Director · Appointed 3 April 2017
British
Born June 1978 (48)
Officer history (6 former)
1 October 2020
19 May 2020
Resigned Garrick, Ronald Laurance as Director
31 March 2020
11 March 2020
11 March 2020
31 July 2019
31 July 2019
Appointed Walker, Mark Johnstone as Secretary
31 July 2019
Resigned Park, Graeme as Secretary
20 June 2018
30 April 2018
30 April 2018
13 June 2017
3 May 2017
3 May 2017
Appointed Park, Graeme as Secretary
3 May 2017
3 May 2017
Appointed Garrick, Ronald Laurance as Director
3 May 2017
3 April 2017
3 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Llp
Reg. no. Oc392195
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BP Inv3 Topco Ltd This company Has significant influence or control
BP Inv3 Holdco Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 10 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 August 2025 | Director's details changed | |||
| 20 August 2025 | Director's details changed |
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