This company is commonly known as Bc Gp 1 Limited. The company was founded 6 years ago and was given the registration number 11087363. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BC GP 1 LIMITED |
|---|---|---|
| Company Number | : | 11087363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wigmore Street, London, United Kingdom, W1U 1FB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Secretary | 05 October 2020 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 03 October 2022 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 04 May 2018 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 03 October 2022 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 09 March 2022 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 29 November 2017 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 04 May 2018 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 29 November 2017 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Secretary | 29 November 2017 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 29 November 2017 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 29 November 2017 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 04 May 2018 | Active |
| Bridgepoint Credit Holdings Limited | ||
| Notified on | : | 11 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Marble Arch, London, United Kingdom, W1H 7EJ |
| Nature of control | : |
|
| Bridgepoint Advisers Holdings | ||
| Notified on | : | 29 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Marble Arch, London, United Kingdom, W1H 7EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Change person secretary company with change date. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Change of name | Certificate change of name company. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
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