BDCP II (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

13192924

Incorporation date

10/02/2021

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/02/2021)

17/02/2026

Confirmation statement made on 2026-02-09 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)

16/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

13/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

02/09/2024

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

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

19/12/2023

Appointment of Mr David Sean Plant as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr Benjamin John Marten as a director on 2023-12-19

View PDF (2 pages)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

23/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

27/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 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 Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 pages)

15/09/2022

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

View PDF (2 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London W1U 1FB England 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)

10/03/2022

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

View PDF (2 pages)

10/03/2022

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

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-09 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)

06/01/2022

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

View PDF (1 pages)

10/02/2021

Incorporation

View PDF (11 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

09/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Jones, Adam Maxwell	Director	10/03/2022 - 31/08/2024	274
Marten, Benjamin John	Director	19/12/2023 - Present	50
Barter, Charles Stuart John	Director	10/02/2021 - 18/01/2022	141
Gunner, Paul Richard	Director	10/02/2021 - 10/03/2022	151

Persons with Significant Control

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

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Description

About BDCP II (NOMINEES) LIMITED

BDCP II (NOMINEES) LIMITED is an(a) Active company incorporated on 10/02/2021 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 4 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 (NOMINEES) LIMITED?

BDCP II (NOMINEES) LIMITED is currently Active. It was registered on 10/02/2021 .

Where is BDCP II (NOMINEES) LIMITED located?

BDCP II (NOMINEES) LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BDCP II (NOMINEES) LIMITED do?

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

What is the latest filing for BDCP II (NOMINEES) LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-09 with no updates.