Toutes les informations sur:

Nom	BP INV2 Newco LTD
Adresse	C/O Frp Advisory Trading 2nd Floor, 100 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11077955 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bp Inv2 Holdco Ltd Status: Active Notified: 23/11/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Connolly, Joseph Adam Arnhall Business Park, Westhill, Scotland Status: Active Notified: 23/11/2017 Date of Birth: 06/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pirie, William Allan Arnhall Business Park, Westhill, Scotland Status: Ceased Notified: 03/01/2018 Ceased: 09/12/2021 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stewart, Ingrid Sunderland Road, Sandy, England Status: Ceased Notified: 05/03/2021 Ceased: 09/12/2021 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB Ashtead Technology Holdings PLC Status: Ceased Notified: 04/11/2021 Ceased: 23/11/2021 Companies House Number: 13424040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP INV2 Pledgeco LTD Status: Ceased Notified: 03/01/2018 Ceased: 17/11/2021 Companies House Number: 10041931 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

BP INV2 Newco LTD

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)