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Bdc Iv Gp 2 Limited, W1U 1FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BDC IV GP 2 LIMITED

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

This company is commonly known as Bdc Iv Gp 2 Limited. The company was founded 4 years ago and was given the registration number 12227776. 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:BDC IV GP 2 LIMITED
Company Number:12227776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
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

Director25 September 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director25 October 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director18 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director18 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director04 March 2024Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director25 September 2019Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary25 September 2019Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director25 September 2019Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director25 October 2019Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director25 September 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director25 September 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director25 September 2019Active

People with Significant Control

Bridgepoint Advisers Holdings
Notified on:25 September 2019
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Appoint person director company with name date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Officers

Appoint person director company with name date.

Download
2023-12-18Officers

Termination director company with name termination date.

Download
2023-12-18Officers

Termination director company with name termination date.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-21Accounts

Legacy.

Download
2023-08-21Other

Legacy.

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2023-08-21Other

Legacy.

Download
2023-01-20Officers

Change person director company with change date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Officers

Change person secretary company with change date.

Download
2022-09-16Officers

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
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

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2022-09-12Address

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

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-03-10Officers

Termination director company with name termination date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Gazette

Gazette filings brought up to date.

Download

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