Bdc Iv Gp 2 Limited. Head office in London. Check Director.

Bdc Iv Gp 2 Limited, London

Bdc Iv Gp 2 Limited is a private limited company. Situated at 5 Marble Arch, London W1H 7EJ, the aforementioned 4 years old company was incorporated on 2019-09-25 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
6 directors can be found in this enterprise: Xavier R. (appointed on 04 March 2024), David P. (appointed on 18 December 2023), Paul K. (appointed on 18 December 2023). Among the secretaries (1 in total), we can name: Scott M. (appointed on 05 October 2020).

About
Name: Bdc Iv Gp 2 Limited
Number: 12227776
Incorporation date: 2019-09-25
End of financial year: 31 December


Address:	5 Marble Arch London W1H 7EJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bridgepoint Advisers Holdings

25 September 2019

Address	5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	01899316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bdc Iv Gp 2 Limited confirmation statement filing is 2024-10-08. The most recent one was submitted on 2023-09-24. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Bridgepoint Advisers Holdings that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Marble Arch, W1H 7EJ London.

Company filing

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Type		Free download
AP01	New director appointment on 2024/03/04. filed on: 4th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/03/04. filed on: 4th, March 2024 \| officers	Free Download (2 pages)
TM01	2023/12/18 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/18. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/18. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
TM01	2023/12/18 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/24 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (208 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)
CH01	On 2022/11/07 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/24 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
CH03	On 2022/09/12 secretary's details were changed filed on: 30th, September 2022 \| officers	Free Download (1 page)
CH01	On 2022/09/12 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/09/12. New Address: 5 Marble Arch London W1H 7EJ. Previous address: 95 Wigmore Street London W1U 1FB United Kingdom filed on: 12th, September 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2022/09/12 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (16 pages)
TM01	2022/03/10 - the day director's appointment was terminated filed on: 10th, March 2022 \| officers	Free Download (1 page)
TM01	2022/01/18 - the day director's appointment was terminated filed on: 20th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/24 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, September 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)
CH01	On 2021/05/01 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
TM02	2020/10/05 - the day secretary's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/10/05 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/24 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	2019/10/25 - the day director's appointment was terminated filed on: 1st, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/25. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/25. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 29th, October 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2019 \| incorporation	Free Download (36 pages)

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