B&P Midco 2 Limited

Active10357724 Private limited company
Incorporated
2 September 2016 (10 years)
Previously known as
Burgundy Midco 2 Limited (until 11 December 2017)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Greater London
Address
Level 01
6 Bevis Marks
Bevis Marks
London
EC3A 7BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2024
British
Born March 1977 (49)
Director · Appointed 19 September 2016
French
Born August 1979 (47)
Officer history (6 former)
28 April 2025
Resigned Caffyn, Andrew David as Director
13 February 2024
Appointed Harris, Simon James as Director
12 December 2023
Resigned Vesselinov, Ivaylo Alexandrov as Director
12 December 2023
Appointed Caffyn, Andrew David as Director
14 July 2023
Resigned Milner, Andrew Rex as Director
26 September 2022
Appointed Milner, Andrew Rex as Director
8 September 2022
Resigned Hodgson, Andrew as Director
31 October 2017
Resigned Runciman, Fraser Dinning as Director
4 September 2017
Appointed Vesselinov, Ivaylo Alexandrov as Director
19 September 2016
Appointed Runciman, Fraser Dinning as Director
19 September 2016
Appointed Hodgson, Andrew as Director
19 September 2016
Appointed Prouvost, Romain Jean Patrick as Director
19 September 2016
Resigned Crayton, Richard Martin as Director
2 September 2016
Appointed Crayton, Richard Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 10356798

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B&P Midco 1 Limited Owns 75–100% of shares
B&P Midco 2 Limited This company Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
3 December 2025Registered office address changed
5 November 2025Confirmation statement with no updates5 November 2025
1 August 2025Full accounts31 December 2024
28 April 2025Termination of appointment of a director
Show all 46 filings

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