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All Information about:

                        
Name

BEV Bidco 6 Limited

Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 11160681 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bev Gp Llp Status: Active Notified: 22/01/2018 Companies House Number: Oc391598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bridgepoint Advisers Limited Status: Active Notified: 22/01/2018 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Jones, Adam Maxwell London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Marten, Benjamin John London, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Plant, David Sean London, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Sweet, Andrew Woodward London, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 09/1971 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Weldon, Guy Patrick London, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Hughes, Jonathan Raoul London, United Kingdom Status: Ceased Notified: 07/03/2018 Ceased: 11/01/2024 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Ceased Notified: 07/03/2018 Ceased: 11/01/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rouse Acquisitionco Limited Status: Active Notified: 20/03/2018 Companies House Number: 10551260 Nature of Control
  • Significant influence or control