Bep Iv (nominees) Limited, London
Bep Iv (Nominees) Limited is a private limited company. Formerly, it was named Beps Iii (Nominees) Limited (changed on 2019-08-14). Registered at 5 Marble Arch, London W1H 7EJ, this 4 years old firm was incorporated on 2019-07-25 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).4 directors can be found in this company: Benjamin M. (appointed on 19 December 2023), David P. (appointed on 19 December 2023), Adam J. (appointed on 10 March 2022). Among the secretaries (1 in total), we can name: Scott M. (appointed on 05 October 2020).
| About | |
|---|---|
| Name: Bep Iv (nominees) Limited | |
| Number: 12123216 | |
| Incorporation date: 2019-07-25 | |
| End of financial year: 31 December |
| Address: |
5 Marble Arch London W1H 7EJ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Bridgepoint Advisers Holdings
25 July 2019
| Address | 5 Marble Arch, London, W1H 7EJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01899316 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Bep Iv (Nominees) Limited confirmation statement filing is 2024-08-07. The previous confirmation statement was filed on 2023-07-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only firm Bridgepoint Advisers Holdings who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Marble Arch, W1H 7EJ London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 19th December 2023 filed on: 19th, December 2023 | officers |
Free Download
(2 pages)
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