B&P Midco 2 Limited

10357724

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 01, 6 BEVIS MARKS, LONDON, EC3A 7BA

Incorporated 02/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Romain Jean Patrick Prouvost

director · Since 19/09/2016

DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 9 other boards

Mr Simon James Harris

director · Since 13/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Persons with Significant Control

Beck & Pollitzer Limited

75–100% shares

75–100% votes

Appoint directors

Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Dartford, DA2 6SL

Reg: 10356798 · United Kingdom · United Kingdom

Notified 02/09/2016

Charges2 outstanding

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 19/11/2019Registered 27/11/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 19/09/2016Registered 23/09/2016