Bc Ii Fp Limited is a private limited company situated at 5 Marble Arch, London W1H 7EJ. Incorporated on 2017-11-29, this 6-year-old company is run by 3 directors and 1 secretary.
Director Jamie L., appointed on 09 March 2022. Director Rachel T., appointed on 29 November 2017. Director Benjamin M., appointed on 29 November 2017.
Changing the topic to secretaries, we can mention: Scott M., appointed on 05 October 2020.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2022-11-28 and the date for the following filing is 2023-12-12. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 11087305 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 09 March 2022
Position: Secretary
Appointed: 05 October 2020
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
The list of PSCs who own or control the company includes 2 names. As we identified, there is Bridgepoint Credit Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by 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. The second one in the persons with significant control register is Bridgepoint Advisers Holdings that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bridgepoint Credit Holdings Limited
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12660717 |
| Notified on | 11 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgepoint Advisers Holdings
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01899316 |
| Notified on | 29 November 2017 |
| Ceased on | 11 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 23rd Nov 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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