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BEV GP 2 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2014-03-03
Legal form
ltd
Activity
64999
Registered office
5 Marble Arch, London, W1H 7EJ, United Kingdom

BEV GP 2 LIMITED is a ltd registered in GB, incorporated 2014-03-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%→BEV GP 2 LIMITED
  2. 1Bridgepoint Advisers Holdingsbeneficial owner 87.5%→BEV GP 2 LIMITED
  3. 2BRIDGEPOINT ADVISERS GROUP LIMITEDbeneficial owner 100%→BRIDGEPOINT ADVISERS HOLDINGS
  4. 2Bridgepoint Advisers Group Limitedbeneficial owner 87.5%→BRIDGEPOINT ADVISERS HOLDINGS
  5. 3BRIDGEPOINT GROUP HOLDINGS LIMITEDbeneficial owner 100%→BRIDGEPOINT ADVISERS GROUP LIMITED
  6. 3Bridgepoint Group Holdings Limitedbeneficial owner 87.5%→BRIDGEPOINT ADVISERS GROUP LIMITED
  7. 4BRIDGEPOINT OP GP LIMITEDbeneficial owner→BRIDGEPOINT GROUP HOLDINGS LIMITED
  8. 4BRIDGEPOINT ADVISERS LIMITEDbeneficial owner→BRIDGEPOINT GROUP HOLDINGS LIMITED
  9. 4BRIDGEPOINT GROUP PLCbeneficial owner 87.5%→BRIDGEPOINT GROUP HOLDINGS LIMITED
  10. 4BRIDGEPOINT OP GP LIMITEDbeneficial owner→BRIDGEPOINT GROUP HOLDINGS LIMITED
  11. 4Bridgepoint Advisers Limitedbeneficial owner→BRIDGEPOINT GROUP HOLDINGS LIMITED
  12. 5BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%→BRIDGEPOINT ADVISERS LIMITED
  13. 5Bridgepoint Advisers Holdingsbeneficial owner 87.5%→BRIDGEPOINT ADVISERS LIMITED
  14. 5BRIDGEPOINT GROUP PLCbeneficial owner 87.5%→BRIDGEPOINT OP GP LIMITED
  15. 5Jonathan Raoul Hughesbeneficial owner 50%→BRIDGEPOINT GROUP PLC
  16. 5Charles Stuart John Barterbeneficial owner 50%→BRIDGEPOINT GROUP PLC
  17. 5Jonathan Raoul Hughesbeneficial owner 37.5%→BRIDGEPOINT GROUP PLC
  18. 5Charles Stuart John Barterbeneficial owner 37.5%→BRIDGEPOINT GROUP PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
08919286
Status
active
Type
ltd
Incorporated
2014-03-03
Registered office
5 Marble Arch, London, W1H 7EJ, United Kingdom
SIC
64999
Officers · 6 active
  • MODY, Scott Thomas Kumar
    secretary · appt 2020-10-05
  • KOZIARSKI, Paul
    director · British · appt 2023-12-18
  • MARTEN, Benjamin John
    director · British · appt 2026-06-01
  • ROBERT, Xavier Jean
    director · French · appt 2024-03-04
  • THOMPSON, Rachel Clare
    director · British · appt 2022-01-18
  • WOODS, Edward Garton
    director · British · appt 2026-06-02
  • THOMPSON, Rachel Clare(resigned)
    secretary · appt 2014-03-03
  • BARBER, John William Mckenzie(resigned)
    director · American · appt 2014-03-21
  • BARTER, Charles Stuart John(resigned)
    director · English · appt 2014-03-03
  • GUNNER, Paul Richard(resigned)
    director · British · appt 2014-03-03
  • HUGHES, Jonathan Raoul(resigned)
    director · British · appt 2014-03-03
  • JONES, Adam Maxwell(resigned)
    director · British · appt 2019-03-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.