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BP INV3 Holdco Ltd

BP INV3 Holdco Ltd is an active company incorporated on 3 April 2017 with the registered office located in London, City of London. BP INV3 Holdco Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10705035
Private limited company
Age
8 years
Incorporated 3 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in United Arab Emirates • Born in Nov 1968
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jun 1978
BP INV3 Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardo Group Limited
Joseph Adam Connolly and Mark Ramin Chaichian are mutual people.
Active
BP INV6 Bidco Limited
Joseph Adam Connolly and Mark Ramin Chaichian are mutual people.
Active
TWMA Middle East Limited
Joseph Adam Connolly and Mark Johnstone Walker are mutual people.
Active
Total Waste Management Alliance Limited
Joseph Adam Connolly and Mark Johnstone Walker are mutual people.
Active
Total Waste Management International Ltd
Joseph Adam Connolly and Mark Johnstone Walker are mutual people.
Active
Amey UK Limited
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Midco Ltd
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Bidco Ltd
Joseph Adam Connolly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.97M
Increased by £9.2M (+15%)
Total Liabilities
£0
Same as previous period
Net Assets
£69.97M
Increased by £9.2M (+15%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark Johnstone Walker Details Changed
20 Days Ago on 17 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Mark Johnstone Walker Appointed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Director's details changed for Mr Mark Johnstone Walker on 17 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mr Mark Johnstone Walker as a director on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 26 Apr 2024
Registration of charge 107050350002, created on 9 February 2024
Submitted on 1 Mar 2024
Satisfaction of charge 107050350001 in full
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 12 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 16 April 2023 with updates
Submitted on 24 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year