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Bev Nominees Limited

09156447

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

5 MARBLE ARCH, LONDON, W1H 7EJ
Incorporated 31/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 14/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Benjamin John Marten

director · Since 19/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 38 other boards

Mr David Sean Plant

director · Since 19/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 01899316 · Companies House · Private Unlimited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA

Created 28/02/2025Registered 17/03/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 28/02/2025Registered 16/03/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 28/02/2025Registered 16/03/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 28/02/2025Registered 16/03/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 28/02/2025Registered 16/03/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 28/02/2025Registered 16/03/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 15/09/2023Registered 20/09/2023Satisfied 26/03/2024