BDCP II GP 1 LIMITED

Key Data

Status

Active

Company No.

13201304

Incorporation date

15/02/2021

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2021)

24/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

08/08/2025

Director's details changed for Ms Rachel Clare Thompson on 2025-08-07

View PDF (2 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

02/09/2024

Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

View PDF (1 pages)

05/06/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

04/03/2024

Appointment of Mr Xavier Jean Robert as a director on 2024-03-04

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

18/12/2023

Appointment of Mr David Sean Plant as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Appointment of Mr Paul Koziarski as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Appointment of Mr Jonathan Raoul Hughes as a director on 2023-12-18

View PDF (2 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

23/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

30/09/2022

Secretary's details changed for Scott Thomas Kumar Mody on 2022-09-12

View PDF (1 pages)

15/09/2022

Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

12/09/2022

Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12

View PDF (2 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

10/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-10

View PDF (1 pages)

10/03/2022

Appointment of Mr Adam Maxwell Jones as a director on 2022-03-10

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

20/01/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

View PDF (2 pages)

20/01/2022

Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

View PDF (1 pages)

13/07/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

15/02/2021

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Jonathan Raoul	Director	18/12/2023 - Present	185
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Koziarski, Paul	Director	18/12/2023 - Present	89
Jones, Adam Maxwell	Director	10/03/2022 - 31/08/2024	274
Barter, Charles Stuart John	Director	15/02/2021 - 18/01/2022	141

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BDCP II GP 1 LIMITED

BDCP II GP 1 LIMITED is an(a) Active company incorporated on 15/02/2021 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDCP II GP 1 LIMITED?

BDCP II GP 1 LIMITED is currently Active. It was registered on 15/02/2021 .

Where is BDCP II GP 1 LIMITED located?

BDCP II GP 1 LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BDCP II GP 1 LIMITED do?

BDCP II GP 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BDCP II GP 1 LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with no updates.