BDC V GP 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BDC V GP 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDC V GP 2 LIMITED was incorporated less than a year ago on 14/11/2023 and has the registered number: 15284191. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/08/2025.

BDC V GP 2 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 14/08/2025

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
XAVIER JEAN ROBERT Mar 1971 French Director 2024-03-04 CURRENT
MR DAVID SEAN PLANT Jun 1985 Australian Director 2023-11-14 CURRENT
MR PAUL KOZIARSKI Jul 1979 British Director 2023-11-14 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2023-11-14 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2023-12-21 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2023-11-14 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2023-11-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2023-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABYLON FINCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BABYLON MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT FUNDING VI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V MLP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE VI FINANCE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIDGEPOINT INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT DEVELOPMENT CAPITAL V LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BRIDGEPOINT EUROPE VI FINANCE GP LLP LONDON Active NO ACCOUNTS FILED None Supplied