# BEV 1 Limited

## Details

- **Company number:** [16282639](https://find-and-update.company-information.service.gov.uk/company/16282639)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2025
- **Registered office:** SUITE 363, 19/21 CRAWFORD STREET, LONDON, W1H 1PJ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Belgra Fintech Holdings Limited](/group/37568) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOSHI, Sital | director | 28 Feb 2025 |  |
| FARROW, Karl Yvan | director | 12 Jun 2025 | 19 May 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bam Spv 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2025 |  |
| Ceraphi Energy Limited | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 12 Jun 2025 | 19 May 2026 |




## Owned by

BEV 1 Limited → [BAM Spv 1 Limited](/company/16173431) → [Belgra Fintech Holdings Limited](/company/14934862)





## Companies at the same address

- [Belgra Asset Management Limited](/company/10352830) (10352830)
- [Ivory Mint Holdings Corp Limited](/company/10365773) (10365773)
- [Surrey Bell Properties Limited](/company/15302161) (15302161)