Warning: file_put_contents(c/11be44f5d8c5e6803d00011291475627.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/d72bd364e2d0a442208dec315e57cd4b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Bc Ii Gp 2 Limited, W1U 1FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BC II GP 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bc Ii Gp 2 Limited. The company was founded 6 years ago and was given the registration number 11087346. 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.

Company Information

Name:BC II GP 2 LIMITED
Company Number:11087346
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:95 Wigmore Street, London, United Kingdom, W1U 1FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary05 October 2020Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director09 March 2022Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director29 November 2017Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director29 November 2017Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary29 November 2017Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director29 November 2017Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director29 November 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Other

Legacy.

Download
2023-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-28Other

Legacy.

Download
2023-08-25Accounts

Legacy.

Download
2023-08-25Other

Legacy.

Download
2022-12-12Persons with significant control

Notification of a person with significant control.

Download
2022-12-12Persons with significant control

Cessation of a person with significant control.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Officers

Change person secretary company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-12Address

Change registered office address company with date old address new address.

Download
2022-09-12Persons with significant control

Change to a person with significant control.

Download
2022-08-31Accounts

Accounts with accounts type full.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-01-20Resolution

Resolution.

Download
2021-01-20Change of name

Change of name notice.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.