Be Ii Investments (gp) Limited

General information

Name:

Be Ii Investments (gp) Ltd

Office Address:

95 Wigmore Street W1U 1FB London

Number: 06279634

Incorporation date: 2007-06-14

Dissolution date: 2022-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06279634 17 years ago, Be Ii Investments (gp) Limited had been a private limited company until 2022-08-02 - the day it was officially closed. The business official mailing address was 95 Wigmore Street, London. The company has been on the market under three names. The first registered name, Romanyfield, was changed on 2007-10-08 to Bridgepoint Europe Iv (gp). The current name is used since 2009, is Be Ii Investments (gp) Limited.

As found in the firm's executives data, there were nine directors to name just a few: Adam J., Rachel T. and Jonathan H..

The companies that controlled this firm were as follows: Bridgepoint Advisers Holdings owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Wigmore Street, W1U 1FB, England and Wales and was registered as a PSC under the registration number 1899316.

  • Previous company's names
  • Be Ii Investments (gp) Limited 2009-03-23
  • Bridgepoint Europe Iv (gp) Limited 2007-10-08
  • Romanyfield Limited 2007-06-14

Financial data based on annual reports

Company staff

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 17 September 2023

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 17 September 2023

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 17 September 2023

Jonathan H.

Role: Director

Appointed: 03 October 2007

Latest update: 17 September 2023

People with significant control

Bridgepoint Advisers Holdings
Address: 95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 30 June 2022
Confirmation statement last made up date 16 June 2021
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 February 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Director appointment termination date: Thursday 10th March 2022 (TM01)
filed on: 10th, March 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
Company Age

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