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Bev Nominees Limited
09156447
active
Private Limited Company
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 activitiesOfficers
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
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Created 28/02/2025Registered 16/03/2025
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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