Bev Bidco 6 Limited

11160681

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 MARBLE ARCH, LONDON, W1H 7EJ

Incorporated 22/01/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64999

Other financial service activities

Officers

Ms Rachel Clare Thompson

director · Since 11/01/2024

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Benjamin John Marten

director · Since 08/08/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 38 other boards

Mr Edward Garton Woods

director · Since 14/08/2026

BRITISH · ENGLAND · Age 50

Former

Mr David Sean Plant

director · Resigned 14/08/2026

Persons with Significant Control

Bridgepoint Advisers Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 03220373 · Companies House · Private Limited Company

Notified 22/01/2018

Bev Gp Llp

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: Oc391598 · Companies House · Limited Liability Partnership

Notified 22/01/2018

Charges1 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

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

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

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