Ltd Facts The UK company register, as filed

Register entry · No. 10705035

BP INV3 HOLDCO LTD

Active Private Limited Company Incorporated 3 Apr 2017

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £69,967,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Apr 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG

    As filed with Companies House.

  2. Nature of business

    • 09100 Support activities for petroleum and natural gas extraction

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. BP INV3 HOLDCO LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £0 — £69,967,000 0
31 Dec 2024 * not published £0 — £69,967,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Adam Connolly Director Director 3 Apr 2017 — June 1978 British · England
Mark Ramin Chaichian Director Director 3 Apr 2017 — September 1977 British · England
Mark Johnstone Walker Chief Financial Officer Director 14 May 2024 — November 1968 British · United Arab Emirates
Mark Johnstone Walker Secretary 31 Jul 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp Inv3 Topco Ltd company · 10705391 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BP INV3 HOLDCO LTD still trading?

The register shows BP INV3 HOLDCO LTD as active.

What does BP INV3 HOLDCO LTD do?

It files the industry code 09100 (Support activities for petroleum and natural gas extraction).

When was BP INV3 HOLDCO LTD set up?

It was incorporated on 3 April 2017.

When are BP INV3 HOLDCO LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BP INV3 HOLDCO LTD's next confirmation statement due?

By 30 April 2027.

Who runs BP INV3 HOLDCO LTD?

BP INV3 HOLDCO LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (09100), active, set up around the same time. More in this industry →

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  2. 11116908 AIM MEASUREMENT SERVICES LTD Active Private Limited Company Inc. 19 Dec 2017 09100 · Support activities for petroleum and natural gas extraction
  3. SC583970 MR INSPECTION SERVICES LIMITED Active Private Limited Company Inc. 15 Dec 2017 09100 · Support activities for petroleum and natural gas extraction
  4. 11110577 HUMBER GATHERING SYSTEM LIMITED Active Private Limited Company Inc. 13 Dec 2017 09100 · Support activities for petroleum and natural gas extraction
  5. 11108237 KINGFISHER GEOLOGICAL SERVICES LTD Active Private Limited Company Inc. 12 Dec 2017 09100 · Support activities for petroleum and natural gas extraction

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House