- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BEV NOMINEES LIMITED
BEV NOMINEES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09156447). UBO chain traced 18 hops, 2 owners, 8 holdings, 14 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-07-31
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BEV NOMINEES LIMITED
- BEV NOMINEES LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BEV NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09156447
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-31
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
- SIC
- 64999
People & control
18 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bridgepoint Advisers Holdings
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 166 other companies- BRIDGEPOINT ADVANTAGE MLP LIMITEDbeneficial owner
- LORAC BDCP II LIMITEDbeneficial owner
- BC II FP SGP LIMITEDbeneficial owner
- MARTEN, Benjamin John
- director · British · appointed 2023-12-19 · Companies House
- MODY, Scott Thomas Kumar
- secretary · appointed 2020-10-05 · Companies House
- ROBERT, Xavier Jean
- director · French · appointed 2026-06-01 · Companies House
- THOMPSON, Rachel Clare
- director · British · appointed 2022-01-14 · Companies House
- secretary · appointed 2015-05-01 · resigned · Companies House
- WOODS, Edward Garton
- director · British · appointed 2026-06-01 · Companies House
- director · British · appointed 2017-02-24 · resigned · Companies House
- BARTER, Charles Stuart John
- director · English · appointed 2014-07-31 · resigned · Companies House
- BRIDGEPOINT FUNDING V LIMITEDAlso holds roles at 1 other company
- Bev Nominees Limitedbeneficial owner
- BUSBY, Christopher John
- director · British · appointed 2017-02-24 · resigned · Companies House
- Calypso Uk Topco LimitedAlso holds roles at 13 other companies
- John Robert Carrollbeneficial owner
- Thomas Hungerford Jenningsbeneficial owner
- Mr Craig David Francesbeneficial owner
- ELEMENT MATERIALS TECHNOLOGY GROUP LIMITEDAlso holds roles at 2 other companies
- EM BIDCO LIMITEDbeneficial owner
- EMT HOLDINGS LIMITEDbeneficial owner
- GUNNER, Paul Richard
- director · British · appointed 2014-07-31 · resigned · Companies House
- HUGHES, Jonathan Raoul
- director · British · appointed 2014-07-31 · resigned · Companies House
- JONES, Adam Maxwell
- director · British · appointed 2019-03-22 · resigned · Companies House
- OCORIAN ADMINISTRATION (UK) LIMITEDAlso holds roles at 4 other companies
- OCORIAN TRUSTEE (UK) LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner
- Ocorian Holdings (Uk) Limitedbeneficial owner
- OCORIAN DEPOSITARY (UK) LIMITEDAlso holds roles at 3 other companies
- BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner
- Ocorian Financial Services Group (Guernsey) Ltdbeneficial owner
- Ocorian Holdings (Uk) Limitedbeneficial owner
- PLANT, David Sean
- director · Australian · appointed 2023-12-19 · resigned · Companies House
- WELDON, Guy Patrick
- director · British · appointed 2017-02-24 · resigned · Companies House
18 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BEV NOMINEES LIMITED?
- What is BEV NOMINEES LIMITED's risk level?
- Where does BEV NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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