Bdc Iii Gp 2 Limited LONDON


Founded in 2016, Bdc Iii Gp 2, classified under reg no. 09942891 is an active company. Currently registered at 5 Marble Arch W1H 7EJ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely David P., Paul K. and Rachel T. and others. In addition one secretary - Scott M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rachel T. who worked with the the firm until 5 October 2020.

Bdc Iii Gp 2 Limited Address / Contact

Office Address 5 Marble Arch
Town London
Post code W1H 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09942891
Date of Incorporation Fri, 8th Jan 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

David P.

Position: Director

Appointed: 21 December 2023

Paul K.

Position: Director

Appointed: 21 December 2023

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Adam J.

Position: Director

Appointed: 22 March 2019

Jonathan H.

Position: Director

Appointed: 08 January 2016

Rachel T.

Position: Secretary

Appointed: 10 August 2016

Resigned: 05 October 2020

Paul G.

Position: Director

Appointed: 08 January 2016

Resigned: 10 March 2022

Charles B.

Position: Director

Appointed: 08 January 2016

Resigned: 18 January 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridgepoint Advisers Holdings

5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates 7th January 2024
filed on: 15th, January 2024
Free Download (3 pages)

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