BDC III GP 2 LIMITED
Active - Accounts Filed
General Information
NAME
BDC III GP 2 LIMITED
COMPANY NUMBER
09942891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/01/2016
(8 years and 10 months old)
WEBSITE
https://www.bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7EJ
Telephone: 02070343500
TPS: No
5 Marble Arch
LONDON
W1H 7EJ
C/O Bridgepoint
95 Wigmore Street
London
W1U 1FB
Telephone: 70343500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/10/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT ADVISERS HOLDINGS | Active - Accounts Filed | View Report |
| BDC III GP 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 06/03/2024 | New Board Member Xavier Jean Robert (920612456) Appointed |
Credit Risk Overview
Want to learn more about BDC III GP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDC III GP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDC III GP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2016 - Present (8 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 97 Past: 74 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
21/12/2023 - Present (11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 111 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 80 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 09/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/09/2024 | Termination of appointment of director (TM01) | officers | |
| 04/03/2024 | Appointment of director (AP01) | officers | |
| 15/01/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Appointment of director (AP01) | officers | |
| 21/12/2023 | Appointment of director (AP01) | officers | |
| 21/08/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/08/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 21/08/2023 | Annual Accounts. (AA) | accounts | |
| 21/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/01/2023 | Confirmation Statement (CS01) | other | |
| 20/01/2023 | Change of director’s details (CH01) | officers | |
| 30/09/2022 | Change of secretary’s details (CH03) | officers | |
| 15/09/2022 | Change of director’s details (CH01) | officers | |
| 15/09/2022 | Change of director’s details (CH01) | officers | |
| 15/09/2022 | Change of director’s details (CH01) | officers | |
| 12/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 12/09/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 10/03/2022 | Termination of appointment of director (TM01) | officers | |
| 20/01/2022 | Termination of appointment of director (TM01) | officers | |
| 20/01/2022 | Appointment of director (AP01) | officers | |
| 13/01/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 15/06/2021 | Change of director’s details (CH01) | officers | |
| 07/01/2021 | Confirmation Statement (CS01) | other | |
| 05/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2020 | Appointment of secretary (AP03) | officers | |
| 20/08/2020 | Annual Accounts. (AA) | accounts | |
| 07/01/2020 | Confirmation Statement (CS01) | other | |
| 07/10/2019 | Annual Accounts. (AA) | accounts | |
| 22/03/2019 | Appointment of director (AP01) | officers | |
| 09/01/2019 | Confirmation Statement (CS01) | other | |
| 24/08/2018 | Annual Accounts. (AA) | accounts | |
| 19/01/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 19/01/2017 | Confirmation Statement (CS01) | other | |
| 10/08/2016 | Appointment of secretary (AP03) | officers | |
| 14/01/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/01/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 06/03/2024 | New Board Member Xavier Jean Robert (920612456) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Paul Koziarski (926818249) Appointed |
| 25/12/2023 | New Board Member David Sean Plant (930470405) Appointed |
| 26/08/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 14/03/2022 | Paul Richard Gunner (913205060) has left the board |
| 08/02/2022 | Charles Stuart John Barter (913541068) has left the board |
| 24/01/2022 | Charles Stuart John Barter (913541068) has left the board |
| 24/01/2022 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 18/01/2022 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 13/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 08/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | Rachel Clare Thompson (921194563) has left the board |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502182) Appointed |
| 26/08/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 12/08/2016 | New Company Secretary Rachel Clare Thompson (921194563) Appointed |
| 27/05/2016 | Charles Stuart Barter (920403071) has left the board |
| 27/05/2016 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 19/01/2016 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 19/01/2016 | Jonathan Raoul Hughes (920403072) has left the board |
| 19/01/2016 | Paul Richard Gunner (920403070) has left the board |
| 19/01/2016 | New Board Member Paul Richard Gunner (913205060) Appointed |
| 13/01/2016 | New Board Member Charles Stuart Barter (920403071) Appointed |
| 13/01/2016 | New Board Member Jonathan Raoul Hughes (920403072) Appointed |
| 13/01/2016 | New Board Member Paul Richard Gunner (920403070) Appointed |
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