Bdc Iv Gp LLP EDINBURGH


Bdc Iv Gp LLP is a limited liability partnership located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2019-09-26, this 4-year-old.
The latest confirmation statement was filed on 2023-09-25 and the due date for the next filing is 2024-10-09. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bdc Iv Gp LLP Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SO306816
Date of Incorporation Thu, 26th Sep 2019
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 Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Bdc Iv Gp 1 Limited

Position: Corporate LLP Designated Member

Appointed: 26 September 2019

Bdc Iv Gp 2 Limited

Position: Corporate LLP Designated Member

Appointed: 26 September 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Bdc Iv Gp 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Bdc Iv Gp 1 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Bridgepoint Advisers Holdings, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Bdc Iv Gp 2 Limited

5 Marble Arch, London, W1H 7EJ, United Kingdom

Legal authority English Law
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 12227776
Notified on 26 September 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Bdc Iv Gp 1 Limited

5 Marble Arch, London, W1H 7EJ, United Kingdom

Legal authority English Law
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 12227276
Notified on 26 September 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Bridgepoint Advisers Holdings

95 Wigmore Street, London, W1U 1FB, England

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01899316
Notified on 26 September 2019
Ceased on 26 September 2019
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Mon, 25th Sep 2023
filed on: 26th, September 2023
Free Download (3 pages)

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