BC II MLP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BC II MLP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BC II MLP LIMITED was incorporated 5 years ago on 17/04/2019 and has the registered number: 11952463. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BC II MLP LIMITED was incorporated 5 years ago on 17/04/2019 and has the registered number: 11952463. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BC II MLP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
MR JAMIE MARK LUCAS | Oct 1989 | British | Director | 2022-03-09 | CURRENT |
MR HAMISH THOMAS GRANT | Apr 1973 | British | Director | 2019-04-17 | CURRENT |
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
MR DAVID WALSH | Mar 1967 | Irish | Director | 2019-04-17 UNTIL 2022-03-09 | RESIGNED |
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2019-04-17 UNTIL 2019-08-29 | RESIGNED |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2019-04-17 UNTIL 2022-03-09 | RESIGNED |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2019-04-17 UNTIL 2022-01-18 | RESIGNED |
MS RACHEL CLARE THOMPSON | Secretary | 2019-04-17 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Credit Holdings Limited | 2022-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bridgepoint Advisers Holdings | 2019-04-17 - 2022-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |