BDCP II GP 1 LIMITED
- Company statusactive
- Company No13201304
- Age4 years 5 months Incorporated 15 February 2021
- Officers6
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
BDCP II GP 1 LIMITED is an active company incorporated on 15 February 2021 and based in London, United Kingdom. The company was registered 4 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
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 27 Jun 2025
Confirmation Statement With No Updates
5 Months Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2023
Change Person Secretary Company With Change Date
2 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 13 Jul 2021
Incorporation Company
4 Years Ago on 15 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MODY, Scott Thomas Kumar | secretary | 15 Feb 2021 | |
| HUGHES, Jonathan Raoul | director | Jan 1965 | 18 Dec 2023 |
| KOZIARSKI, Paul | director | Jul 1979 | 18 Dec 2023 |
| PLANT, David Sean | director | Jun 1985 | 18 Dec 2023 |
| ROBERT, Xavier Jean | director | Mar 1971 | 04 Mar 2024 |
| THOMPSON, Rachel Clare | director | Dec 1980 | 18 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Advisers Holdings | 15 Feb 2021 |
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