BE VI GP 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BE VI GP 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BE VI GP 2 LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10923594. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BE VI GP 2 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-12 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2017-08-18 CURRENT
XAVIER JEAN ROBERT Mar 1971 French Director 2024-03-04 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2019-03-22 CURRENT
MR PAUL KOZIARSKI Jul 1979 British Director 2023-12-18 CURRENT
MR DAVID SEAN PLANT Jun 1985 Australian Director 2023-12-18 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MR EDWARD GARTON WOODS Jun 1976 British Director 2017-08-18 UNTIL 2023-12-18 RESIGNED
MS RACHEL CLARE THOMPSON Secretary 2017-08-18 UNTIL 2020-10-05 RESIGNED
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2017-08-18 UNTIL 2019-01-28 RESIGNED
MR HAMISH THOMAS GRANT Apr 1973 British Director 2017-09-12 UNTIL 2019-01-28 RESIGNED
THE HONOURABLE NICOLAS ROBIN BARTOLOMEO SMITH Aug 1960 British Director 2017-09-12 UNTIL 2019-01-28 RESIGNED
MR BENJAMIN MARTEN Jun 1985 British Director 2017-08-18 UNTIL 2019-01-28 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2017-09-12 UNTIL 2023-12-18 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2017-08-18 UNTIL 2022-03-10 RESIGNED
MR JOHN WILLIAM MCKENZIE BARBER Apr 1959 American Director 2017-09-12 UNTIL 2019-01-28 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2017-08-18 UNTIL 2022-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2017-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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