Menna Overview
Here’s a quick overview of BDC III GP 1 LIMITED 👀 — a London based business that started in 2016.
BDC III GP 1 LIMITED
- Company statusactive
- Company No09942881
- Age10 years 6 months Incorporated 8 January 2016
- Officers6
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
BDC III GP 1 LIMITED is an active company incorporated on 8 January 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 12 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MODY, Scott Thomas Kumar | secretary | 05 Oct 2020 | |
| KOZIARSKI, Paul | director | Jul 1979 | 21 Dec 2023 |
| MARTEN, Benjamin John | director | Jun 1985 | 01 Jun 2026 |
| ROBERT, Xavier Jean | director | Mar 1971 | 04 Mar 2024 |
| THOMPSON, Rachel Clare | director | Dec 1980 | 18 Jan 2022 |
| WOODS, Edward Garton | director | Jun 1976 | 02 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Advisers Holdings | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BDC III GP 1 LIMITED 👀 — a London based business that started in 2016.