Menna Overview
Here’s a quick overview of BDCP II (NOMINEES) LIMITED 👀 — a London based business that started in 2021.
BDCP II (NOMINEES) LIMITED
- Company statusactive
- Company No13192924
- Age5 years 5 months Incorporated 10 February 2021
- Officers4
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
BDCP II (NOMINEES) LIMITED is an active company incorporated on 10 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- 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
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 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 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Jan 2022
Incorporation Company
5 Years Ago on 10 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MODY, Scott Thomas Kumar | secretary | 10 Feb 2021 | |
| MARTEN, Benjamin John | director | Jun 1985 | 19 Dec 2023 |
| PLANT, David Sean | director | Jun 1985 | 19 Dec 2023 |
| THOMPSON, Rachel Clare | director | Dec 1980 | 18 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Advisers Holdings | 10 Feb 2021 |
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Here’s a quick overview of BDCP II (NOMINEES) LIMITED 👀 — a London based business that started in 2021.