BP Inv6 New Pledgeco Limited

Company number: 16904300
Status: Active
Type: Private Limited Company
Incorporated: 11 Dec 2025
Nature of business: Activities of construction holding companies

Registered office

Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB

Officers

Name	Role	Appointed	Resigned
FLETCHER, Jonathan Glen	Director	11 Dec 2025
CHAICHIAN, Mark Ramin	Director	11 Dec 2025

Control

Name	Nature of control	Notified	Ceased
Mr Mark Ramin Chaichian	Voting Rights 25 To 50 Percent	16 Feb 2026
Mr Joseph Adam Connolly	Voting Rights 25 To 50 Percent	16 Feb 2026
Mr Brian Richard Lindley	Voting Rights 25 To 50 Percent	16 Feb 2026

Connections

Controls

BP Inv6 New Bidco Limited (16904451)

Directors’ other companies

CHAICHIAN, Mark Ramin - Llp-Designated-Member at Buckthorn Partners LLP
CHAICHIAN, Mark Ramin - Director at BP Inv8 Midco Ltd
CHAICHIAN, Mark Ramin - Director at Cardo Group Limited
CHAICHIAN, Mark Ramin - Director at Voltheia Group Limited
CHAICHIAN, Mark Ramin - Director at BP Inv6 Bidco Limited
CHAICHIAN, Mark Ramin - Director at BP Inv8 Holdco Ltd
CHAICHIAN, Mark Ramin - Director at Ethos Energy Group Limited
CHAICHIAN, Mark Ramin - Director at BP Inv6 New Bidco Limited
CHAICHIAN, Mark Ramin - Director at Ch1 Holdings Limited
FLETCHER, Jonathan Glen - Director at BP Inv6 Bidco Limited

Registered address

483 companies are registered at this address - likely a registration agent.

Data