OpenRegistry
Companies House/London/Company profile

BP INV6 NEW PLEDGECO LIMITED

Active
16904300·incorporated 2025-12-11

BP INV6 NEW PLEDGECO LIMITED is an active UK private limited company, incorporated on 11 December 2025 at Companies House (number 16904300; OpenRegistry canonical ID GB-16904300-bp-inv6-new-pledgeco-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-11
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-09-11. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BP INV6 NEW PLEDGECO LIMITED has 3 persons with significant control on file:

  • Mr Brian Richard Lindley born 1976 resident in United Kingdom, British national. Notified 2026-02-16.
    • Holds 25–50% of voting rights
  • Mr Joseph Adam Connolly born 1978 resident in United Kingdom, British national. Notified 2026-02-16.
    • Holds 25–50% of voting rights
  • Mr Mark Ramin Chaichian born 1977 resident in United Kingdom, British national. Notified 2026-02-16.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2025-12-11. Ceased 2026-02-16.

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London: