Bp Inv3 Topco Ltd. net worth, address, company information. Free

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Bp Inv3 Topco Ltd (Companies House Registration Number 10705391) is a private limited company legally formed on 2017-04-03 in England. The company has its registered office at International House, 36-38 Cornhill, London EC3V 3NG. Bp Inv3 Topco Ltd is operating under Standard Industrial Classification code: 9100 - "support activities for petroleum and natural gas extraction".

Company details

Name	Bp Inv3 Topco Ltd
Number	10705391
Date of Incorporation:	3rd April 2017
End of financial year:	31 December
Address:	International House, 36-38 Cornhill, London, EC3V 3NG
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Moving on to the 6 directors that can be found in the aforementioned enterprise, we can name: Peter F. (in the company from 11 March 2020), Halle A. (appointment date: 11 March 2020), Robert W. (appointed on 20 June 2018). 1 secretary is present: Mark W. (appointed on 31 July 2019). The official register lists 1 person of significant control - Buckthorn Partners Llp, a firm which can be found at Baker Street, W1U 8EW London. This corporate PSC has substantial control or influence.

Directors

People with significant control

Buckthorn Partners Llp

3 April 2017

Address	55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority	Limited Liability Partnership Act
Legal form	Llp
Country registered	United Kingdom
Place registered	England & Wales
Registration number	Oc392195
Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (68 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (68 pages)
(AD01) Address change date: 12th July 2023. New Address: International House 36-38 Cornhill London EC3V 3NG. Previous address: International House Holborn Viaduct London EC1A 2BN England filed on: 12th, July 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 13th March 2023: 7793.99 GBP filed on: 15th, March 2023 \| capital	Free Download (3 pages)
(CH01) On 5th October 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 5th October 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 5th October 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 5th October 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 5th October 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CH03) On 5th October 2022 secretary's details were changed filed on: 5th, October 2022 \| officers	Free Download (1 page)
(CH01) On 5th October 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (65 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (63 pages)
(SH01) Statement of Capital on 21st May 2021: 7090.65 GBP filed on: 31st, May 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 18th, March 2021 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 4th, February 2021 \| accounts	Free Download (66 pages)
(CH01) On 23rd October 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH03) On 23rd October 2020 secretary's details were changed filed on: 5th, November 2020 \| officers	Free Download (1 page)
(CH01) On 23rd October 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2nd November 2020 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM01) 1st October 2020 - the day director's appointment was terminated filed on: 9th, October 2020 \| officers	Free Download (1 page)
(TM01) 19th May 2020 - the day director's appointment was terminated filed on: 20th, May 2020 \| officers	Free Download (1 page)
(TM01) 31st March 2020 - the day director's appointment was terminated filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, March 2020 \| resolution	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, March 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2nd March 2020: 6448.05 GBP filed on: 5th, March 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2nd March 2020: 6443.55 GBP filed on: 5th, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 13th, February 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorisation to purchase shares - resolution filed on: 6th, December 2019 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 14th, October 2019 \| accounts	Free Download (59 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, August 2019 \| resolution	Free Download (1 page)
(AP03) New secretary appointment on 31st July 2019 filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(TM01) 31st July 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM02) 31st July 2019 - the day secretary's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th July 2019: 6418.54 GBP filed on: 1st, August 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, July 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 26th June 2019: 6318.53 GBP filed on: 9th, July 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 27th, June 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 25/06/19 filed on: 27th, June 2019 \| insolvency	Free Download (5 pages)
(SH20) Statement by Directors filed on: 27th, June 2019 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 27th June 2019: 6118.54 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th March 2019: 6118.53 GBP filed on: 27th, April 2019 \| capital	Free Download (8 pages)
(AP01) New director was appointed on 20th June 2018 filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (59 pages)
(SH01) Statement of Capital on 20th June 2018: 5919.00 GBP filed on: 3rd, September 2018 \| capital	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 20th June 2018: 5919.00 GBP filed on: 30th, August 2018 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 17th, August 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th June 2018: 5922.74 GBP filed on: 8th, August 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 20th June 2018: 5922.74 GBP filed on: 13th, July 2018 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 25th, June 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 25th, June 2018 \| resolution	Free Download (42 pages)
(SH06) Cancellation of shares. Statement of Capital on 19th June 2018: 3844.76 GBP filed on: 25th, June 2018 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 30th April 2018 filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(TM01) 30th April 2018 - the day director's appointment was terminated filed on: 7th, June 2018 \| officers	Free Download (1 page)
(CH01) On 25th October 2017 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 25th October 2017 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 25th October 2017 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 25th October 2017 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(CH03) On 25th October 2017 secretary's details were changed filed on: 25th, October 2017 \| officers	Free Download (1 page)
(CH01) On 25th October 2017 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 25th October 2017 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 5th September 2017: 3845.73 GBP filed on: 15th, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, September 2017 \| resolution	Free Download (42 pages)
(SH01) Statement of Capital on 13th June 2017: 3844.76 GBP filed on: 28th, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, June 2017 \| resolution	Free Download (42 pages)
(AP01) New director was appointed on 13th June 2017 filed on: 20th, June 2017 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 3rd May 2017: 3839.88 GBP filed on: 13th, June 2017 \| capital	Free Download (5 pages)
(AD01) Address change date: 30th May 2017. New Address: International House Holborn Viaduct London EC1A 2BN. Previous address: 119 North Hill North Hill London N6 4DP United Kingdom filed on: 30th, May 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 30th April 2018 to 31st December 2017 filed on: 30th, May 2017 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, May 2017 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 3rd May 2017 filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 3rd May 2017 filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 3rd May 2017 filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 3rd May 2017 filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 3rd May 2017 filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, May 2017 \| resolution	Free Download (44 pages)
(NEWINC) Incorporation filed on: 3rd, April 2017 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 3rd April 2017: 0.01 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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