Bdcp Ii (nominees) Limited is a private limited company located at 5 Marble Arch, London W1H 7EJ. Incorporated on 2021-02-10, this 3-year-old company is run by 4 directors and 1 secretary.
Director David P., appointed on 19 December 2023. Director Benjamin M., appointed on 19 December 2023. Director Adam J., appointed on 10 March 2022.
Changing the topic to secretaries, we can name: Scott M., appointed on 10 February 2021.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-02-09 and the date for the next filing is 2024-02-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 13192924 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 18 January 2022
Position: Secretary
Appointed: 10 February 2021
The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is categorised as "a private unlimited company", 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 | Private Unlimited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01899316 |
| Notified on | 10 February 2021 |
| 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 February 9, 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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