Bdc Iv Mlp Limited LONDON


Bdc Iv Mlp Limited is a private limited company that can be found at 5 Marble Arch, London W1H 7EJ. Incorporated on 2019-09-25, this 4-year-old company is run by 4 directors and 1 secretary.
Director Paul K., appointed on 19 December 2023. Director David P., appointed on 19 December 2023. Director Adam J., appointed on 25 October 2019.
Changing the topic to secretaries, we can mention: Scott M., appointed on 05 October 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2023-09-24 and the deadline for the following filing is 2024-10-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bdc Iv Mlp Limited Address / Contact

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

Company Information / Profile

Registration Number 12227781
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

Company staff

Paul K.

Position: Director

Appointed: 19 December 2023

David P.

Position: Director

Appointed: 19 December 2023

Scott M.

Position: Secretary

Appointed: 05 October 2020

Adam J.

Position: Director

Appointed: 25 October 2019

Rachel T.

Position: Director

Appointed: 25 September 2019

Michael B.

Position: Director

Appointed: 25 October 2019

Resigned: 25 October 2019

Benjamin M.

Position: Director

Appointed: 25 September 2019

Resigned: 19 December 2023

Rachel T.

Position: Secretary

Appointed: 25 September 2019

Resigned: 05 October 2020

Edward W.

Position: Director

Appointed: 25 September 2019

Resigned: 19 December 2023

Jonathan H.

Position: Director

Appointed: 25 September 2019

Resigned: 19 December 2023

Charles B.

Position: Director

Appointed: 25 September 2019

Resigned: 18 January 2022

Paul G.

Position: Director

Appointed: 25 September 2019

Resigned: 10 March 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is classified as "a corporate", 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, 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

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control
On December 19, 2023 new director was appointed.
filed on: 19th, December 2023
Free Download (2 pages)

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