Menna Overview
Here’s a quick overview of BDC GP 1 LIMITED 👀 — a London based business that started in 2019.
BDC GP 1 LIMITED
- Company statusactive
- Company No12227276
- Age6 years 10 months Incorporated 25 September 2019
- Officers6
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
BDC GP 1 LIMITED is an active company incorporated on 25 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 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
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 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 03 Oct 2022
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 16 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
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 | 25 Sept 2019 |
| WOODS, Edward Garton | director | Jun 1976 | 02 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Advisers Holdings | 25 Sept 2019 |
Related Companies
To view a related company, use above.
KOZIARSKI, Paul, MARTEN, Benjamin John, ROBERT, Xavier Jean, THOMPSON, Rachel Clare are mutual persons.
KOZIARSKI, Paul, ROBERT, Xavier Jean are mutual persons.
KOZIARSKI, Paul, MARTEN, Benjamin John are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul, MARTEN, Benjamin John, BLACK, Michael Norman, WOODS, Edward Garton are mutual persons.
KOZIARSKI, Paul, JONES, Adam Maxwell, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, GUNNER, Paul Richard, PLANT, David Sean, WOODS, Edward Garton are mutual persons.
KOZIARSKI, Paul, HUGHES, Jonathan Raoul, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, THOMPSON, Rachel Clare, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, ROBERT, Xavier Jean, THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, THOMPSON, Rachel Clare, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, MARTEN, Benjamin John, ROBERT, Xavier Jean, THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
KOZIARSKI, Paul, THOMPSON, Rachel Clare, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, THOMPSON, Rachel Clare, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, HUGHES, Jonathan Raoul, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, THOMPSON, Rachel Clare are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul, GUNNER, Paul Richard are mutual persons.
KOZIARSKI, Paul, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, GUNNER, Paul Richard are mutual persons.
KOZIARSKI, Paul, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul, MARTEN, Benjamin John, BLACK, Michael Norman are mutual persons.
KOZIARSKI, Paul, MARTEN, Benjamin John are mutual persons.
KOZIARSKI, Paul, MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John, ROBERT, Xavier Jean are mutual persons.
MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John, BLACK, Michael Norman are mutual persons.
MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John, GUNNER, Paul Richard are mutual persons.
MARTEN, Benjamin John, WOODS, Edward Garton are mutual persons.
MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John, GUNNER, Paul Richard, WOODS, Edward Garton are mutual persons.
MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John, BLACK, Michael Norman are mutual persons.
MARTEN, Benjamin John, BLACK, Michael Norman are mutual persons.
MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John, GUNNER, Paul Richard are mutual persons.
MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John are mutual persons.
MARTEN, Benjamin John, GUNNER, Paul Richard are mutual persons.
MARTEN, Benjamin John are mutual persons.
ROBERT, Xavier Jean, BLACK, Michael Norman, GUNNER, Paul Richard, WOODS, Edward Garton are mutual persons.
ROBERT, Xavier Jean, BLACK, Michael Norman, WOODS, Edward Garton are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean, BLACK, Michael Norman, WOODS, Edward Garton are mutual persons.
ROBERT, Xavier Jean, BLACK, Michael Norman, WOODS, Edward Garton are mutual persons.
ROBERT, Xavier Jean, THOMPSON, Rachel Clare are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean, WOODS, Edward Garton are mutual persons.
ROBERT, Xavier Jean, GUNNER, Paul Richard are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean, WOODS, Edward Garton are mutual persons.
ROBERT, Xavier Jean, THOMPSON, Rachel Clare are mutual persons.
ROBERT, Xavier Jean, GUNNER, Paul Richard are mutual persons.
ROBERT, Xavier Jean, WOODS, Edward Garton are mutual persons.
ROBERT, Xavier Jean, BLACK, Michael Norman, WOODS, Edward Garton are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean, WOODS, Edward Garton are mutual persons.
ROBERT, Xavier Jean, BLACK, Michael Norman are mutual persons.
ROBERT, Xavier Jean, BLACK, Michael Norman, WOODS, Edward Garton are mutual persons.
ROBERT, Xavier Jean, BLACK, Michael Norman, WOODS, Edward Garton are mutual persons.
ROBERT, Xavier Jean, GUNNER, Paul Richard are mutual persons.
ROBERT, Xavier Jean, BLACK, Michael Norman are mutual persons.
ROBERT, Xavier Jean, BLACK, Michael Norman are mutual persons.
ROBERT, Xavier Jean are mutual persons.
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul, PLANT, David Sean are mutual persons.
THOMPSON, Rachel Clare, GUNNER, Paul Richard, PLANT, David Sean, WOODS, Edward Garton are mutual persons.
THOMPSON, Rachel Clare are mutual persons.
THOMPSON, Rachel Clare are mutual persons.
BARTER, Charles Stuart John, HUGHES, Jonathan Raoul, JONES, Adam Maxwell are mutual persons.
BARTER, Charles Stuart John are mutual persons.
BARTER, Charles Stuart John are mutual persons.
BARTER, Charles Stuart John are mutual persons.
BARTER, Charles Stuart John are mutual persons.
BARTER, Charles Stuart John are mutual persons.
BARTER, Charles Stuart John are mutual persons.
BARTER, Charles Stuart John are mutual persons.
BARTER, Charles Stuart John are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
GUNNER, Paul Richard are mutual persons.
GUNNER, Paul Richard are mutual persons.
GUNNER, Paul Richard, HUGHES, Jonathan Raoul are mutual persons.
GUNNER, Paul Richard, PLANT, David Sean are mutual persons.
GUNNER, Paul Richard, PLANT, David Sean are mutual persons.
GUNNER, Paul Richard, PLANT, David Sean are mutual persons.
GUNNER, Paul Richard are mutual persons.
GUNNER, Paul Richard are mutual persons.
GUNNER, Paul Richard are mutual persons.
GUNNER, Paul Richard are mutual persons.
GUNNER, Paul Richard, WOODS, Edward Garton are mutual persons.
GUNNER, Paul Richard, WOODS, Edward Garton are mutual persons.
GUNNER, Paul Richard, HUGHES, Jonathan Raoul are mutual persons.
GUNNER, Paul Richard, HUGHES, Jonathan Raoul are mutual persons.
GUNNER, Paul Richard, HUGHES, Jonathan Raoul, JONES, Adam Maxwell are mutual persons.
GUNNER, Paul Richard, JONES, Adam Maxwell are mutual persons.
GUNNER, Paul Richard, PLANT, David Sean, WOODS, Edward Garton are mutual persons.
HUGHES, Jonathan Raoul are mutual persons.
HUGHES, Jonathan Raoul, WOODS, Edward Garton are mutual persons.
HUGHES, Jonathan Raoul are mutual persons.
HUGHES, Jonathan Raoul, PLANT, David Sean are mutual persons.
HUGHES, Jonathan Raoul are mutual persons.
HUGHES, Jonathan Raoul are mutual persons.
HUGHES, Jonathan Raoul are mutual persons.
HUGHES, Jonathan Raoul are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell, PLANT, David Sean are mutual persons.
PLANT, David Sean are mutual persons.
PLANT, David Sean are mutual persons.
PLANT, David Sean are mutual persons.
PLANT, David Sean are mutual persons.
PLANT, David Sean are mutual persons.
PLANT, David Sean are mutual persons.
PLANT, David Sean are mutual persons.
PLANT, David Sean are mutual persons.
PLANT, David Sean are mutual persons.
PLANT, David Sean are mutual persons.
PLANT, David Sean are mutual persons.
WOODS, Edward Garton are mutual persons.
BC MLP UK LIMITED
KOZIARSKI, Paul are mutual persons.
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
KOZIARSKI, Paul, GUNNER, Paul Richard, PLANT, David Sean, WOODS, Edward Garton are mutual persons.
NORTHUMBRIA STUDENTS' UNION
KOZIARSKI, Paul are mutual persons.
BRIDGEPOINT EUROPE VIII MLP LIMITED
KOZIARSKI, Paul, MARTEN, Benjamin John, THOMPSON, Rachel Clare are mutual persons.
BURGUNDY GP 2 LIMITED
KOZIARSKI, Paul, PLANT, David Sean are mutual persons.
BRIDGEPOINT ADVISERS HOLDINGS
KOZIARSKI, Paul, BLACK, Michael Norman, GUNNER, Paul Richard, PLANT, David Sean, WOODS, Edward Garton are mutual persons.
BRIDGEPOINT EUROPE V FINANCE 1 LIMITED
MARTEN, Benjamin John, ROBERT, Xavier Jean are mutual persons.
BRIDGEPOINT EUROPE VII GP 2 LIMITED
MARTEN, Benjamin John are mutual persons.
BRIDGEPOINT EUROPE VII MLP LIMITED
MARTEN, Benjamin John, WOODS, Edward Garton are mutual persons.
BDCP II LIMITED
MARTEN, Benjamin John, GUNNER, Paul Richard are mutual persons.
BRIDGEPOINT EUROPE VIII NOMINEES LIMITED
ROBERT, Xavier Jean, THOMPSON, Rachel Clare are mutual persons.
BE VI BRIDGE 1 NOMINEE LIMITED
ROBERT, Xavier Jean, THOMPSON, Rachel Clare are mutual persons.
BE VI BRIDGE 2 NOMINEE LIMITED
ROBERT, Xavier Jean, THOMPSON, Rachel Clare are mutual persons.
BDC IV FINANCE 1 LIMITED
ROBERT, Xavier Jean, THOMPSON, Rachel Clare are mutual persons.
BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP GP LIMITED
THOMPSON, Rachel Clare are mutual persons.
BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
LORAC BG II LIMITED
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
LORAC BDC V LIMITED
THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
BCO V LORAC CO-INVESTMENT LIMITED
HUGHES, Jonathan Raoul are mutual persons.
BDL IV LORAC CO-INVESTMENT LIMITED
HUGHES, Jonathan Raoul are mutual persons.
BRIDGEPOINT GROUP PLC
HUGHES, Jonathan Raoul are mutual persons.
ATLANTIC SAV 2 LIMITED
JONES, Adam Maxwell are mutual persons.
BDC II FP GP LIMITED
JONES, Adam Maxwell are mutual persons.
MERKLAND ESTATE DEVELOPMENT LTD
WOODS, Edward Garton are mutual persons.
MERKLAND FAMILY TRUSTEES NO. 2 LIMITED
WOODS, Edward Garton are mutual persons.
MERKLAND FAMILY TRUSTEES LIMITED
WOODS, Edward Garton are mutual persons.
BRIDGEPOINT EUROPE VII FP LIMITED
WOODS, Edward Garton are mutual persons.
BDC IV SFP GP LIMITED
WOODS, Edward Garton are mutual persons.
GARVAULT HYDRO LIMITED
WOODS, Edward Garton are mutual persons.
MERKLAND AND REAY FOREST HYDRO LIMITED
WOODS, Edward Garton are mutual persons.
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED
WOODS, Edward Garton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BDC GP 1 LIMITED 👀 — a London based business that started in 2019.