BEV GP LLP
Company OC391598 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC391598 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 03/03/2014 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BEV GP 2 Limited
25-50% surplus assets (LLP) · notified 2016-04-06 - Bridgepoint Europe (SGP) LTD
25-50% surplus assets (LLP) · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zenith Automotive Holdings Limited
75-100% shares, 75-100% voting · notified 2017-01-20 - Bridgepoint Europe V 'E' LP
right to appoint and remove person (firm) · notified 2017-07-24 - BEV Bidco 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 - 11261240
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-19 - Evac UK Limited
significant influence · notified 2018-04-19 - 12707408
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 - Butterfly 21 Topco Limited
25-50% shares, 25-50% voting · notified 2021-06-03 - Makshaff Services (Europe) Limited ceased 2020-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Media Communications Group Limited ceased 2021-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zeus Bidco Limited ceased 2017-01-20
appoints directors · notified 2016-09-30 - Miller Homes Group Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - Royale Midco Limited ceased 2017-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-26
Officers (3)
- Bridgepoint Europe (SGP)LTD Corporate-llp-designated-member · appointed 2014
- BEV GP 2 Limited Corporate-llp-designated-member · appointed 2014
Show 1 former officer
- BEV GP 1 Limited Corporate-llp-designated-member · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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