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Name

BEV Nominees II Limited
Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 10290011 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bridgepoint Advisers Holdings Status: Active Notified: 21/07/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Marten, Benjamin John London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary
    Plant, David Sean London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Busby, Christopher John London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 19/12/2023 Date of Birth: 01/1972 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Hughes, Jonathan Raoul London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 19/12/2023 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 22/03/2019 Ceased: 31/08/2024 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Weldon, Guy Patrick London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 19/12/2023 Date of Birth: 04/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 19/12/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Azzurri Group Limited Status: Active Notified: 03/07/2016 Companies House Number: 09115901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bkuk Holdings Limited Status: Active Notified: 21/02/2022 Companies House Number: 13928728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Funding V 2 Limited Status: Active Notified: 15/07/2021 Companies House Number: 13511794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •