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BCP Iv UK Fuel Halo Holdings Ii Limited

BCP Iv UK Fuel Halo Holdings Ii Limited is an active company incorporated on 24 February 2023 with the registered office located in London, Greater London. BCP Iv UK Fuel Halo Holdings Ii Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14687662
Private limited company
Age
2 years 9 months
Incorporated 24 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (9 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about BCP Iv UK Fuel Halo Holdings Ii Limited
Contact Update Details
Address
Level 25, One Canada Square
Canary Wharf
London
E14 5AA
England
Address changed on 3 Sep 2024 (1 year 3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Vopak.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anish Kumar Jain
Director • British • Lives in Canada • Born in Mar 1984
Edward Michael James Brogan
Director • British • Lives in England • Born in Sep 1983
BCP Iv UK Fuel Halo Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Michael James Brogan and Anish Kumar Jain are mutual people.
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BCP Iv UK Fuel Holdings Ii Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
Thames Enterprise Park Limited
Anish Kumar Jain and Edward Michael James Brogan are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Limited
Anish Kumar Jain and Edward Michael James Brogan are mutual people.
Active
BCP Iv UK Fuel Investment Holdings Limited
Anish Kumar Jain and Edward Michael James Brogan are mutual people.
Active
BCP Iv Brazil Fuel Holdco Limited
Anish Kumar Jain and Edward Michael James Brogan are mutual people.
Active
Sera Global Europe Holdings Limited
Edward Michael James Brogan is a mutual person.
Active
Brookfield Global Business Advisor Limited
Edward Michael James Brogan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.12M
Decreased by £43.97M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£362.29M
Decreased by £116.42M (-24%)
Total Liabilities
-£67.08M
Increased by £66.57M (+13130%)
Net Assets
£295.21M
Decreased by £182.99M (-38%)
Debt Ratio (%)
19%
Increased by 18.41% (+17381%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Charge Satisfied
3 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Bcp Iv Uk Fuel Halo Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Aug 2024
Bcp Iv Uk Fuel Halo Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 31 Jul 2024
Franz Christian Flach Resigned
1 Year 4 Months Ago on 31 Jul 2024
Adam John Traeger Resigned
1 Year 4 Months Ago on 31 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Satisfaction of charge 146876620001 in full
Submitted on 13 Aug 2025
Change of details for Bcp Iv Uk Fuel Halo Holdings Limited as a person with significant control on 3 September 2024
Submitted on 8 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 6 Mar 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Level 25, One Canada Square Canary Wharf London E14 5AA on 3 September 2024
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Aug 2024
Resolutions
Submitted on 6 Aug 2024
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Repayment History
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