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BDC GP 1 LIMITED - 5 Marble Arch, London, W1H 7EJ, United Kingdom
Company Information
- Company registration number
- 12227276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Marble Arch
- London
- W1H 7EJ
- United Kingdom 5 Marble Arch, London, W1H 7EJ, United Kingdom UK
Management
- Managing Directors
- HUGHES, Jonathan Raoul
- JONES, Adam Maxwell
- THOMPSON, Rachel Clare
- KOZIARSKI, Paul
- PLANT, David Sean
- ROBERT, Xavier Jean
- Company secretaries
- MODY, Scott Thomas Kumar
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-25
- Age Of Company 2019-09-25 4 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bridgepoint Advisers Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BDC IV GP 1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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BDC GP 1 LIMITED Company Description
- BDC GP 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12227276. Its current trading status is "live". It was registered 2019-09-25. It was previously called BDC IV GP 1 LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Marble Arch .
Get BDC GP 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bdc Gp 1 Limited - 5 Marble Arch, London, W1H 7EJ, United Kingdom
- 2019-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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certificate-change-of-name-company (2023-12-12) - CERTNM
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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accounts-with-accounts-type-full (2023-07-26) - AA
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change-person-director-company-with-change-date (2023-01-20) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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change-person-secretary-company-with-change-date (2022-09-30) - CH03
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change-person-director-company-with-change-date (2022-09-16) - CH01
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change-person-director-company-with-change-date (2022-09-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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change-to-a-person-with-significant-control (2022-09-12) - PSC05
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accounts-with-accounts-type-full (2022-08-31) - AA
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-16) - CH01
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gazette-notice-compulsory (2021-08-24) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-11) - DISS40
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-dormant (2021-09-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
keyboard_arrow_right 2019
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incorporation-company (2019-09-25) - NEWINC
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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change-account-reference-date-company-current-extended (2019-10-29) - AA01