BE VI NOMINEES II LIMITED - LONDON


Company Profile Company Filings

Overview

BE VI NOMINEES II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BE VI NOMINEES II LIMITED was incorporated less than a year ago on 17/07/2023 and has the registered number: 15008569. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/04/2025.

BE VI NOMINEES II 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 17/04/2025

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MARTEN Jun 1985 British Director 2023-12-21 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2023-07-17 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2023-07-17 CURRENT
MR DAVID SEAN PLANT Jun 1985 Australian Director 2023-12-21 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2023-07-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2023-07-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRIDGEPOINT ADVANTAGE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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BRIDGEPOINT EUROPE (SGP) LTD EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDC III GP 1 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BDC III GP 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC III LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC III NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT FUNDING V LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BC MLP UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT PE CI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CIRCADIA VENTURES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BDC III GP LLP LONDON UNITED KINGDOM Active FULL None Supplied