BE VI GP 2 Limited
BE VI GP 2 Limited
#10923594 • Active
Founded: 18/08/2017
Industries: Financial intermediation not elsewhere classified
Location: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £52,314
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Xavier Jean Robert | Company Director | 04/03/2024 | French | 54 years |
| David Sean Plant | Solicitor | 18/12/2023 | Australian | 39 years |
| Paul Koziarski | Finance Director | 18/12/2023 | British | 45 years |
| Rachel Clare Thompson | Solicitor | 12/01/2022 | British | 44 years |
| Jonathan Raoul Hughes | Investment Banker | 18/08/2017 | British | 60 years |
Role:
Company Director
Appointed:
04/03/2024
Nationality:
French
Age:
54 years
Role:
Solicitor
Appointed:
18/12/2023
Nationality:
Australian
Age:
39 years
Role:
Finance Director
Appointed:
18/12/2023
Nationality:
British
Age:
45 years
Role:
Solicitor
Appointed:
12/01/2022
Nationality:
British
Age:
44 years
Role:
Investment Banker
Appointed:
18/08/2017
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bridgepoint Advisers Holdings | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/08/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/08/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (12 pages) |
| 09/10/2024 | Accounts | Legacy | View (199 pages) |
| 09/10/2024 | Other | Legacy | View (3 pages) |
| 09/10/2024 | Other | Legacy | View (2 pages) |
| 02/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |