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BC GP 1 Limited

BC GP 1 Limited is an active company incorporated on 29 November 2017 with the registered office located in London, Greater London. BC GP 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11087363
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 95 Wigmore Street London W1U 1FB United Kingdom
Telephone
020 70343500
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1985
Director • Investment Professional • British • Lives in UK • Born in May 1982
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • Fund Advisor • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Credit Limited
Mr Hamish Thomas Grant, Jamie Mark Lucas, and 2 more are mutual people.
Active
Bridgepoint Credit Advisers UK Limited
Rachel Clare Thompson, Mr Hamish Thomas Grant, and 2 more are mutual people.
Active
Bridgepoint Credit Management Limited
Rachel Clare Thompson, Mr Hamish Thomas Grant, and 2 more are mutual people.
Active
BC Ii FP Limited
Benjamin John Marten, Rachel Clare Thompson, and 1 more are mutual people.
Active
BC GP 2 Limited
Benjamin John Marten, Rachel Clare Thompson, and 1 more are mutual people.
Active
Bridgepoint Credit Nominees Limited
Rachel Clare Thompson, Mr Hamish Thomas Grant, and 1 more are mutual people.
Active
BC Ii FP SGP Limited
Benjamin John Marten, Rachel Clare Thompson, and 1 more are mutual people.
Active
Bridgepoint Capital (Nominees) Limited
Benjamin John Marten and Rachel Clare Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.94M
Increased by £2.94M (%)
Employees
Unreported
Same as previous period
Total Assets
£737.47K
Increased by £57.05K (+8%)
Total Liabilities
-£725.96K
Increased by £57.42K (+9%)
Net Assets
£11.51K
Decreased by £367 (-3%)
Debt Ratio (%)
98%
Increased by 0.18% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Bridgepoint Credit Holdings Limited (PSC) Appointed
3 Years Ago on 11 Oct 2022
Bridgepoint Advisers Holdings (PSC) Resigned
3 Years Ago on 11 Oct 2022
Mr Andrew James Cleland-Bogle Appointed
3 Years Ago on 3 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Cessation of Bridgepoint Advisers Holdings as a person with significant control on 11 October 2022
Submitted on 12 Dec 2022
Notification of Bridgepoint Credit Holdings Limited as a person with significant control on 11 October 2022
Submitted on 12 Dec 2022
Confirmation statement made on 28 November 2022 with updates
Submitted on 8 Dec 2022
Appointment of Mr Paul Michael Johnson as a director on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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