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BDC III GP 1 LIMITED - 5 Marble Arch, London, W1H 7EJ, United Kingdom
Company Information
- Company registration number
- 09942881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Marble Arch
- London
- W1H 7EJ
- United Kingdom 5 Marble Arch, London, W1H 7EJ, United Kingdom UK
Management
- Managing Directors
- HUGHES, Jonathan Raoul
- JONES, Adam Maxwell
- KOZIARSKI, Paul
- PLANT, David Sean
- ROBERT, Xavier Jean
- THOMPSON, Rachel Clare
- Company secretaries
- MODY, Scott Thomas Kumar
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-08
- Age Of Company 2016-01-08 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bridgepoint Advisers Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BDC III GP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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BDC III GP 1 LIMITED Company Description
- BDC III GP 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09942881. Its current trading status is "live". It was registered 2016-01-08. It was previously called BDC III GP LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Marble Arch .
Get BDC III GP 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bdc Iii Gp 1 Limited - 5 Marble Arch, London, W1H 7EJ, United Kingdom
- 2016-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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accounts-with-accounts-type-full (2023-07-26) - AA
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change-person-director-company-with-change-date (2023-01-20) - CH01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-12) - PSC05
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accounts-with-accounts-type-full (2022-08-31) - AA
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change-person-director-company-with-change-date (2022-09-15) - CH01
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change-person-secretary-company-with-change-date (2022-09-30) - CH03
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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change-person-director-company-with-change-date (2021-06-15) - CH01
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-08-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-09) - CS01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-01-08) - NEWINC
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certificate-change-of-name-company (2016-01-11) - CERTNM
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appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
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change-account-reference-date-company-current-shortened (2016-01-14) - AA01