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Companies/16904300

Bp Inv6 New Pledgeco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
BL
Mr Brian Richard LindleyIndividual
Voting rights: over 25%, up to 50%

Notified 2026-02-16 · No cessation recorded

Source record 120510035
JC
Mr Joseph Adam ConnollyIndividual
Voting rights: over 25%, up to 50%

Notified 2026-02-16 · No cessation recorded

Source record 120510036
MC
Mr Mark Ramin ChaichianIndividual
Voting rights: over 25%, up to 50%

Notified 2026-02-16 · No cessation recorded

Source record 120510037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
CorpVistra Cosec LimitedCurrent secretary
Appointed 2026-01-23
LB
Liam BevanCurrent director
Appointed 2025-12-11
+43 others
JC
Joseph Adam ConnollyCurrent director
Appointed 2025-12-11
JF
Jonathan FletcherCurrent director
Appointed 2025-12-11
+3 others
MC
Mark Ramin ChaichianCurrent director
Appointed 2025-12-11
+6 others
AC
Alexander CreweCurrent director
Appointed 2025-12-11
+4 others

Board profile

People with appointments
6
Directors assessed
5
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active