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BEP IV GP 2 LIMITED (12123185)

BEP IV GP 2 LIMITED (12123185) is an active UK company. incorporated on 25 July 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BEP IV GP 2 LIMITED has been registered for 7 years. Current directors include ROBERT, Xavier Jean, THOMPSON, Rachel Clare, MARTEN, Benjamin John and 2 others.

Company Number
12123185
Status
active
Type
ltd
Incorporated
25 July 2019
Age
7 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: 26/03/2026
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BEP IV GP 2 LIMITED

BEP IV GP 2 LIMITED is an active company incorporated on 25 July 2019 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. BEP IV GP 2 LIMITED was registered 7 years ago.(SIC: 64999)

Status

active

Active since 7 years ago

Company No

12123185

LTD Company

Age

7 Years

Incorporated 25 July 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2019 (6 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 24 July 2025 (1 year ago)
Submitted on 24 July 2020 (6 years ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026

Previous Company Names

BEPS III GP 2 LIMITED
From: 25 July 2019To: 14 August 2019
Contact
Address

5 Marble Arch London, W1H 7EJ,

Timeline

14 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jul 19
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Mar 24
Director Left
Sept 24
Director Left
May 26
Director Left
Jun 26
Director Joined
Jun 26
Director Joined
Jun 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

JONES, Adam Maxwell

Resigned
Marble Arch, LondonW1H 7EJ
Born April 1969
Director
Appointed 10 Mar 2022
Resigned 31 Aug 2024

BARTER, Charles Stuart John

Resigned
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 25 Jul 2019
Resigned 18 Jan 2022

ROBERT, Xavier Jean

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

GUNNER, Paul Richard

Resigned
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 25 Jul 2019
Resigned 10 Mar 2022

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

THOMPSON, Rachel Clare

Resigned
Wigmore Street, LondonW1U 1FB
Secretary
Appointed 25 Jul 2019
Resigned 05 Oct 2020

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

HUGHES, Jonathan Raoul

Resigned
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 18 Dec 2023
Resigned 01 Jun 2026

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 25 Jul 2019
Fundings
Financials
Latest Activities

Filing History

46

Appoint Person Director Company With Name Date
3 June 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2026
TM01Termination of Director
Change Person Director Company With Change Date
8 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Legacy
9 July 2025
AGREEMENT2AGREEMENT2
Legacy
9 July 2025
GUARANTEE2GUARANTEE2
Legacy
9 July 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
9 July 2025
AAAnnual Accounts
Legacy
16 October 2024
GUARANTEE2GUARANTEE2
Legacy
16 October 2024
AGREEMENT2AGREEMENT2
Legacy
16 October 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 August 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
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Legacy
21 August 2023
AGREEMENT2AGREEMENT2
Legacy
21 August 2023
GUARANTEE2GUARANTEE2
Legacy
21 August 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
30 September 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
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
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
10 July 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Gazette Notice Compulsory
29 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
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
Confirmation Statement With Updates
24 July 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
28 August 2019
AA01Change of Accounting Reference Date
Resolution
14 August 2019
RESOLUTIONSResolutions
Incorporation Company
25 July 2019
NEWINCIncorporation