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Bep Iv (Nominees) Limited

Bep Iv (Nominees) Limited is a dormant company incorporated on 25 July 2019 with the registered office located in London, Greater London. Bep Iv (Nominees) Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12123216
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 95 Wigmore Street London W1U 1FB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1985
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
Georgetown (Nominees) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bev Nominees Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr Benjamin John Marten Appointed
1 Year 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 9 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Mr Benjamin John Marten as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr David Sean Plant as a director on 19 December 2023
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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