Company Information for

BP INV2 HOLDCO LTD

C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU,

Company Registration Number

10041891

Private Limited Company

Liquidation

About Bp Inv2 Holdco Ltd

BP INV2 HOLDCO LTD was founded on 2016-03-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Bp Inv2 Holdco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BP INV2 HOLDCO LTD
Legal Registered Office
C/O Frp Advisory Trading Limited 2nd Floor
110 Cannon Street
London
EC4N 6EU

Filing Information

Company Number10041891
Date formed2016-03-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-12-31
Account next due30/09/2022
Filing return next due31/03/2017
Type of accountsGROUP
Last Datalog update:
2024-02-10 14:07:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Andrew Hehir Company Secretary 2016-04-07
Christiaan Bennie Burger Director DIRECTOR 2016-04-07 SAUDI ARABIA
Mark Ramin Chaichian Director DIRECTOR 2016-04-07 UNITED KINGDOM
Nicholas Wilding Gee Director DIRECTOR 2016-04-07 ENGLAND
Allan William Pirie Director CEO 2016-03-17 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joseph Adam Connolly Company Secretary 2016-03-03 2016-04-07
Joseph Adam Connolly Director 2016-03-03 2016-04-07

Related Directorships for Mark Ramin Chaichian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ramin Chaichian TWMA GROUP LIMITEDDirector 2017-05-03 CURRENT 2000-03-31 Active
Mark Ramin Chaichian FIREFLY CAPITAL LIMITEDDirector 2017-04-28 CURRENT 2014-01-03 Active
Mark Ramin Chaichian BP INV3 BIDCO LTDDirector 2017-04-03 CURRENT 2017-04-03 Active
Mark Ramin Chaichian BP INV3 TOPCO LTDDirector 2017-04-03 CURRENT 2017-04-03 Active
Mark Ramin Chaichian BP INV3 MIDCO LTDDirector 2017-04-03 CURRENT 2017-04-03 Active
Mark Ramin Chaichian BUCKTHORN CORPORATE LIMITEDDirector 2013-03-26 CURRENT 2013-03-26 Active
Mark Ramin Chaichian MCHI CONSULTING LIMITEDDirector 2011-01-31 CURRENT 2011-01-31 Dissolved 2013-10-29

Related Directorships for Nicholas Wilding Gee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Wilding Gee BP INV2 PLEDGECO LTDDirector 2018-01-03 CURRENT 2016-03-03 Active
Nicholas Wilding Gee BP INV3 TOPCO LTDDirector 2017-05-03 CURRENT 2017-04-03 Active
Nicholas Wilding Gee TWMA GROUP LIMITEDDirector 2017-05-03 CURRENT 2000-03-31 Active
Nicholas Wilding Gee PARADIGM DRILLING SERVICES LIMITEDDirector 2015-01-27 CURRENT 2009-04-28 Active

Related Directorships for Allan William Pirie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan William Pirie BP INV2 NEWCO LTDDirector 2018-01-03 CURRENT 2017-11-23 Liquidation
Allan William Pirie BP INV2 BIDCO LTDDirector 2016-03-17 CURRENT 2016-03-03 Liquidation
Allan William Pirie AMAZON ACQUISITIONS LIMITEDDirector 2009-06-08 CURRENT 2008-06-10 Active
Allan William Pirie AMAZON INVESTCO LIMITEDDirector 2009-06-08 CURRENT 2008-06-10 Active
Allan William Pirie ASHTEAD TECHNOLOGY LIMITEDDirector 2009-06-08 CURRENT 1985-02-12 Active
Allan William Pirie AMAZON GROUP LIMITEDDirector 2009-06-08 CURRENT 2008-06-10 Active