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BDC IV NOMINEES LIMITED

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

This company is commonly known as Bdc Iv Nominees Limited. The company was founded 4 years ago and was given the registration number 12250561. 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 NOMINEES LIMITED
Company Number:12250561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 December 2023
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 October 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director08 October 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director19 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director08 October 2019Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary08 October 2019Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director08 October 2019Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director08 October 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director08 October 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director08 October 2019Active

People with Significant Control

Bridgepoint Advisers Holdings
Notified on:08 October 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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