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Nom

BEV Bidco 6 Limited

Adresse
5 Marble Arch
London
W1H 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11160681 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bev Gp Llp Status: Active Notified: 22/01/2018 Companies House Number: Oc391598 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 Advisers Limited Status: Active Notified: 22/01/2018 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Jones, Adam Maxwell London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Marten, Benjamin John London, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Plant, David Sean London, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Sweet, Andrew Woodward London, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 09/1971 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Weldon, Guy Patrick London, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Hughes, Jonathan Raoul London, United Kingdom Status: Ceased Notified: 07/03/2018 Ceased: 11/01/2024 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Ceased Notified: 07/03/2018 Ceased: 11/01/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rouse Acquisitionco Limited Status: Active Notified: 20/03/2018 Companies House Number: 10551260 Nature of Control
  • Significant influence or control