Introduction
Watch Company
B
BCP IV UK FUEL HALO HOLDINGS II LIMITED
BCP IV UK FUEL HALO HOLDINGS II LIMITED is an active company incorporated on 24 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BCP IV UK FUEL HALO HOLDINGS II LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14687662
LTD Company
Age
3 Years
Incorporated 24 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
GREENERGY HALO HOLDINGS II LIMITED
From: 24 February 2023To: 24 June 2024
Address
Level 25, One Canada Square Canary Wharf London, E14 5AA,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 2 August 2024To: 3 September 2024
198 High Holborn London WC1V 7BD United Kingdom
From: 24 February 2023To: 2 August 2024
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
30
Description
Type
Date Filed
Document
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2025
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 August 2024
2 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
25 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2023