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BEV GP 2 LIMITED (08919286)

BEV GP 2 LIMITED (08919286) is an active UK company. incorporated on 3 March 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BEV GP 2 LIMITED has been registered for 12 years. Current directors include ROBERT, Xavier Jean, THOMPSON, Rachel Clare, MARTEN, Benjamin John and 2 others.

Company Number
08919286
Status
active
Type
ltd
Incorporated
3 March 2014
Age
12 years
Address
5 Marble Arch, London, W1H 7EJ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ROBERT, Xavier Jean, THOMPSON, Rachel Clare, MARTEN, Benjamin John, KOZIARSKI, Paul, WOODS, Edward Garton
SIC Codes
64999

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Introduction
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Updated On: 23/07/2026
B

BEV GP 2 LIMITED

BEV GP 2 LIMITED is an active company incorporated on 3 March 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BEV GP 2 LIMITED was registered 12 years ago.(SIC: 64999)

Status

active

Active since 12 years ago

Company No

08919286

LTD Company

Age

12 Years

Incorporated 3 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 27 June 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 March 2026 (4 months ago)
Submitted on 17 March 2026 (4 months ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027
Contact
Address

5 Marble Arch London, W1H 7EJ,

Timeline

23 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Jun 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Mar 19
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Mar 22
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Mar 24
Director Left
Sept 24
Director Left
May 26
Director Joined
Jun 26
Director Left
Jun 26
Director Joined
Jun 26
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

6 Active
11 Resigned

BARBER, John William Mckenzie

Resigned
Wigmore Street, LondonW1U 1FB
Born April 1959
Director
Appointed 21 Mar 2014
Resigned 19 Jun 2015

JONES, Adam Maxwell

Resigned
Marble Arch, LondonW1H 7EJ
Born April 1969
Director
Appointed 22 Mar 2019
Resigned 31 Aug 2024

GUNNER, Paul Richard

Resigned
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 03 Mar 2014
Resigned 10 Mar 2022

BARTER, Charles Stuart John

Resigned
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 03 Mar 2014
Resigned 18 Jan 2022

THOMPSON, Rachel Clare

Resigned
Wigmore Street, LondonW1U 1FB
Secretary
Appointed 03 Mar 2014
Resigned 05 Oct 2020

ROBERT, Xavier Jean

Active
Marble Arch, LondonW1H 7EJ
Born March 1971
Director
Appointed 04 Mar 2024

THOMPSON, Rachel Clare

Active
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 18 Jan 2022

MARTEN, Benjamin John

Active
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 01 Jun 2026

KOZIARSKI, Paul

Active
Marble Arch, LondonW1H 7EJ
Born July 1979
Director
Appointed 18 Dec 2023

MODY, Scott Thomas Kumar

Active
Marble Arch, LondonW1H 7EJ
Secretary
Appointed 05 Oct 2020

PLANT, David Sean

Resigned
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 18 Dec 2023
Resigned 01 Jun 2026

WOODS, Edward Garton

Active
Marble Arch, LondonW1H 7EJ
Born June 1976
Director
Appointed 02 Jun 2026

SMITH, Nicolas Robin Bartolomeo

Resigned
Wigmore Street, LondonW1U 1FB
Born August 1960
Director
Appointed 21 Mar 2014
Resigned 19 Jun 2015

HUGHES, Jonathan Raoul

Resigned
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 03 Mar 2014
Resigned 01 Jun 2026

MELLUISH, Simon Christopher Gervis

Resigned
Wigmore Street, LondonW1U 1FB
Born August 1963
Director
Appointed 21 Mar 2014
Resigned 19 Jun 2015

SELKIRK, Roderick Alistair

Resigned
Wigmore Street, LondonW1U 1FB
Born February 1957
Director
Appointed 21 Mar 2014
Resigned 19 Jun 2015

WELDON, Guy Patrick

Resigned
Wigmore Street, LondonW1U 1FB
Born April 1967
Director
Appointed 28 May 2014
Resigned 19 Jun 2015

Persons with significant control

1

Bridgepoint Advisers Holdings

Active
Marble Arch, LondonW1H 7EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Appoint Person Director Company With Name Date
3 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
11 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
8 August 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 September 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
3 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 October 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 October 2020
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
20 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Confirmation Statement With Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
21 March 2014
AA01Change of Accounting Reference Date
Incorporation Company
3 March 2014
NEWINCIncorporation