CompanyTrack
B

BE VI BRIDGE 2 NOMINEE LIMITED

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
B

BE VI BRIDGE 2 NOMINEE LIMITED

Financial intermediation not elsewhere classified

Founded 13 Sept 2024 Active London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 16 Oct 2024
Confirmation Statement Submitted 18 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

Discover BE VI BRIDGE 2 NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Benjamin John MartenDirectorBritishUnited Kingdom4013 Sept 2024Active
David Sean PlantDirectorAustralianUnited Kingdom4013 Sept 2024Active
Rachel Clare ThompsonDirectorBritishEngland4513 Sept 2024Active
Scott Thomas Kumar ModySecretaryUnknownUnknown13 Sept 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgepoint Advisers Holdings

United Kingdom

Active
Notified 13 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
BE VI BRIDGE 2 NOMINEE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-12 with no updatesView(3 pages)
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 2025-08-07View(2 pages)
31 Dec 2024MortgageMortgage Satisfy Charge FullView(1 page)
16 Oct 2024AccountsAnnual accounts made up to 2025-09-30View(1 page)
2 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(39 pages)
18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-12 with no updates

8 Aug 2025 Officers

Change to director Ms Rachel Clare Thompson on 2025-08-07

31 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

16 Oct 2024 Accounts

Annual accounts made up to 2025-09-30

2 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-12 with no updates

5 months ago on 18 Sept 2025

Change to director Ms Rachel Clare Thompson on 2025-08-07

6 months ago on 8 Aug 2025

Mortgage Satisfy Charge Full

1 years ago on 31 Dec 2024

Annual accounts made up to 2025-09-30

1 years ago on 16 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Oct 2024