BEP HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bep Holdco Limited. The company was founded 11 years ago and was given the registration number 08256709. The firm's registered office is in LONDON. You can find them at C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BEP HOLDCO LIMITED
Company Number	:	08256709
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Secretary	02 January 2024	Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	07 February 2024	Active
280 Park Avenue, New York, United States, NY 10017	Director	09 January 2024	Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	17 October 2012	Active
The Prow, 1 Wilder Walk, London, W1B 5AP	Secretary	24 October 2012	Active
33, Kingsway, London, United Kingdom, WC2B 6UF	Secretary	20 October 2021	Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Secretary	17 October 2012	Active
33, Kingsway, London, United Kingdom, WC2B 6UF	Secretary	06 February 2017	Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Director	25 April 2016	Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Director	28 January 2016	Active
The Prow, 1 Wilder Walk, London, W1B 5AP	Director	03 December 2012	Active
33, Kingsway, London, United Kingdom, WC2B 6UF	Director	02 January 2013	Active
The Prow, 1 Wilder Walk, London, W1B 5AP	Director	17 October 2012	Active
The Prow, 1 Wilder Walk, London, W1B 5AP	Director	02 January 2013	Active

People with Significant Control

Omnicom Group Inc
Notified on	:	02 January 2024
Status	:	Active
Country of residence	:	United States
Address	:	280 Park Avenue, New York, United States, NY 10017
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Flywheel Digital Holdings Limited
Notified on	:	21 November 2023
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	190 Elgin Avenue, Walkers Corporate Limited, George Town, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ascential Financing Limited
Notified on	:	30 June 2023
Status	:	Active
Country of residence	:	England
Address	:	33, Kingsway, London, England, WC2B 6UF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ascential Group Limited
Notified on	:	11 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Kingsway, London, United Kingdom, WC2B 6UF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ascential Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Prow, 1 Wilder Walk, London, England, W1B 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BEP HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement