BEV NOMINEES II LIMITED - LONDON


Company Profile Company Filings

Overview

BEV NOMINEES II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEV NOMINEES II LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10290011. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BEV NOMINEES II LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MR EDWARD GARTON WOODS Jun 1976 British Director 2017-02-24 CURRENT
MR GUY PATRICK WELDON Apr 1967 British Director 2017-02-24 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2021-09-02 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2019-03-22 CURRENT
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2017-02-24 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2017-02-24 CURRENT
RACHEL CLARE THOMPSON Secretary 2016-08-16 UNTIL 2020-10-05 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2016-07-21 UNTIL 2022-01-18 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2016-07-21 UNTIL 2022-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2016-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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BEV MLP LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BEV NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV GPC LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ASSISI CAPITAL FOUNDER LLP CRANBROOK Active TOTAL EXEMPTION FULL None Supplied
BDC II (SGP) LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
BEV FP SGP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC SPECIAL 1 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC SPECIAL 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEV NOMINEES II LIMITED 2017-03-03 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
101 INVESTMENTS (GP) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LORAC EAGLE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CREDIT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LORAC BEP IV LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVANTAGE MLP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FRAMELESS CREATIVE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 91020 - Museums activities
BRIDGEPOINT EUROPE V FINANCE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LORAC CARRY BC SMA II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BG II NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified