BDC V NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BDC V NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDC V NOMINEES LIMITED was incorporated less than a year ago on 21/08/2023 and has the registered number: 15084598. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
BDC V NOMINEES LIMITED was incorporated less than a year ago on 21/08/2023 and has the registered number: 15084598. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
BDC V NOMINEES 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 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT GROWTH II NOMINEES LIMITED (until 16/12/2023)
BRIDGEPOINT GROWTH II NOMINEES LIMITED (until 16/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2023-08-21 | CURRENT |
| MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-19 | CURRENT |
| MR BENJAMIN MARTEN | Jun 1985 | British | Director | 2023-12-19 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2023-08-21 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2023-08-21 | CURRENT | ||
| MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2023-08-21 UNTIL 2023-12-20 | RESIGNED |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2023-08-21 UNTIL 2023-12-19 | RESIGNED |
| MR EDWARD GARTON WOODS | Jun 1976 | British | Director | 2023-08-21 UNTIL 2023-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | 2023-08-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |