Bdc Iv Gp 1 Limited is a private limited company registered at 5 Marble Arch, London W1H 7EJ. Incorporated on 2019-09-25, this 4-year-old company is run by 6 directors and 1 secretary.
Director Xavier R., appointed on 04 March 2024. Director David P., appointed on 21 December 2023. Director Paul K., appointed on 21 December 2023.
Switching the focus to secretaries, we can mention: Scott M., appointed on 05 October 2020.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2023-09-24 and the deadline for the subsequent filing is 2024-10-08. Moreover, the statutory 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 | 12227276 |
| Date of Incorporation | Wed, 25th Sep 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 04 March 2024
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Secretary
Appointed: 05 October 2020
Position: Director
Appointed: 25 October 2019
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 25 September 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Bridgepoint Advisers Holdings from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bridgepoint Advisers Holdings
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01899316 |
| Notified on | 25 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-21 filed on: 21st, December 2023 |
officers | Free Download (1 page) |
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