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BP INV4 Holdco Ltd

BP INV4 Holdco Ltd is a dissolved company incorporated on 28 November 2018 with the registered office located in London, City of London. BP INV4 Holdco Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (18 days ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11701047
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about BP INV4 Holdco Ltd
Contact
Address
Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
Address changed on 23 Aug 2024 (1 year ago)
Previous address was International House 36-38 Cornhill London EC3V 3NG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Adnan Ghabris
Director • Chief Executive • Canadian,lebanese • Lives in United Arab Emirates • Born in Apr 1961
Nicholas Wilding Gee
Director • Partner • British • Lives in Switzerland • Born in Mar 1963
Mark Ramin Chaichian
Director • Accountant • British • Lives in England • Born in Sep 1977
Brice Marc Bouffard
Director • Management Consulting Partner • French • Lives in Netherlands • Born in May 1970
Buckthorn Partners LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Ramin Chaichian and Nicholas Wilding Gee are mutual people.
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BP INV3 Topco Ltd
Mark Ramin Chaichian and Nicholas Wilding Gee are mutual people.
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Project Santis Bidco Ltd
Mark Ramin Chaichian and Nicholas Wilding Gee are mutual people.
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TWMA Group Limited
Mark Ramin Chaichian and Nicholas Wilding Gee are mutual people.
Active
Buckthorn Corporate Limited
Mark Ramin Chaichian is a mutual person.
Active
Firefly Capital Limited
Mark Ramin Chaichian is a mutual person.
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BP INV3 Midco Ltd
Mark Ramin Chaichian is a mutual person.
Active
BP INV3 Bidco Ltd
Mark Ramin Chaichian is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£6.09M
Increased by £564K (+10%)
Turnover
£65.3M
Increased by £24.59M (+60%)
Employees
169
Increased by 13 (+8%)
Total Assets
£99.87M
Increased by £9.69M (+11%)
Total Liabilities
-£45.98M
Increased by £5.08M (+12%)
Net Assets
£53.89M
Increased by £4.61M (+9%)
Debt Ratio (%)
46%
Increased by 0.68% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
18 Days Ago on 19 Aug 2025
Registered Address Changed
1 Year Ago on 23 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Aug 2024
Brice Marc Bouffard Resigned
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Group Accounts Submitted
2 Years Ago on 11 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Nicholas Wilding Gee Details Changed
3 Years Ago on 6 Sep 2022
Mr Mark Ramin Chaichian Details Changed
3 Years Ago on 6 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2025
Resolutions
Submitted on 23 Aug 2024
Appointment of a voluntary liquidator
Submitted on 23 Aug 2024
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 23 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Brice Marc Bouffard as a director on 17 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 8 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 6 July 2023
Submitted on 6 Jul 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 6 Dec 2022
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Repayment History
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