BEP IV GP 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEP IV GP 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEP IV GP 2 LIMITED was incorporated 4 years ago on 25/07/2019 and has the registered number: 12123185. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BEP IV GP 2 LIMITED was incorporated 4 years ago on 25/07/2019 and has the registered number: 12123185. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BEP IV GP 2 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
Previous trading names include:
BEPS III GP 2 LIMITED (until 14/08/2019)
BEPS III GP 2 LIMITED (until 14/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-18 | CURRENT |
| MR PAUL KOZIARSKI | Jul 1979 | British | Director | 2023-12-18 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2023-12-18 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| XAVIER JEAN ROBERT | Mar 1971 | French | Director | 2024-03-04 | CURRENT |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
| RACHEL CLARE THOMPSON | Secretary | 2019-07-25 UNTIL 2020-10-05 | RESIGNED | ||
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2019-07-25 UNTIL 2022-01-18 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2019-07-25 UNTIL 2022-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | 2019-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |