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BDC GP 1 Limited

BDC GP 1 Limited is an active company incorporated on 25 September 2019 with the registered office located in London, Greater London. BDC GP 1 Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12227276
Private limited company
Age
5 years
Incorporated 25 September 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 95 Wigmore Street London W1U 1FB United Kingdom
Telephone
020 70343500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • French • Lives in UK • Born in Mar 1971
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Europe Iii (GP) Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
101 Investments (GP) Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
Horningway Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
BBTPS GP Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
Bev GP 2 Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
BDC Iii GP 1 Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
BDC Iii GP 2 Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
Be Vi GP 2 Limited
Xavier Jean Robert, Paul Koziarski, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£28.62M
Increased by £4.31M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£20.65M
Increased by £9.48M (+85%)
Total Liabilities
-£12.08M
Increased by £5.4M (+81%)
Net Assets
£8.56M
Increased by £4.08M (+91%)
Debt Ratio (%)
59%
Decreased by 1.3% (-2%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Xavier Jean Robert Appointed
1 Year 6 Months Ago on 4 Mar 2024
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Paul Koziarski Appointed
1 Year 8 Months Ago on 21 Dec 2023
Edward Garton Woods Resigned
1 Year 8 Months Ago on 21 Dec 2023
Benjamin John Marten Resigned
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Appointment of Mr Xavier Jean Robert as a director on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Benjamin John Marten as a director on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Edward Garton Woods as a director on 21 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Paul Koziarski as a director on 21 December 2023
Submitted on 21 Dec 2023
Appointment of Mr David Sean Plant as a director on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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