BDC III GP 1 LIMITED
Active - Accounts Filed
General Information
NAME
BDC III GP 1 LIMITED
COMPANY NUMBER
09942881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/01/2016
(8 years and 11 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
08/01/2016
11/01/2016
BDC III GP LIMITED
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT ADVISERS HOLDINGS | Active - Accounts Filed | View Report |
| BDC III GP 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 11/06/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Xavier Jean Robert (920612456) Appointed |
Credit Risk Overview
Want to learn more about BDC III GP 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDC III GP 1 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 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 97 Past: 74 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
21/12/2023 - Present (1years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 111 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 80 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 11/06/2024 | New Accounts filed |
| 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 |
| 30/07/2023 | New Accounts filed |
| 25/01/2023 | 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 | New Company Secretary Scott Thomas Kumar Mody (927502218) Appointed |
| 07/10/2020 | Rachel Clare Thompson (921194560) has left the board |
| 25/08/2020 | 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 |
| 11/10/2018 | New Accounts filed |
| 23/01/2018 | 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 (921194560) 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 (920403050) has left the board |
| 19/01/2016 | Charles Stuart Barter (920403049) has left the board |
| 19/01/2016 | Paul Richard Gunner (920403048) has left the board |
| 19/01/2016 | New Board Member Charles Stuart Barter (920403071) Appointed |
| 19/01/2016 | New Board Member Paul Richard Gunner (913205060) Appointed |
| 13/01/2016 | New Board Member Charles Stuart Barter (920403049) Appointed |
| 13/01/2016 | New Board Member Jonathan Raoul Hughes (920403050) Appointed |
| 13/01/2016 | New Board Member Paul Richard Gunner (920403048) Appointed |
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