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BDCP Ii GP 1 Limited

BDCP Ii GP 1 Limited is an active company incorporated on 15 February 2021 with the registered office located in London, Greater London. BDCP Ii GP 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13201304
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months 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 • Finance Director • British • Lives in UK • Born in Jul 1979
Director • French • Lives in UK • Born in Mar 1971
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
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
David Sean Plant, Adam Maxwell Jones, and 4 more are mutual people.
Active
101 Investments (GP) Limited
David Sean Plant, Adam Maxwell Jones, and 4 more are mutual people.
Active
Horningway Limited
David Sean Plant, Adam Maxwell Jones, and 4 more are mutual people.
Active
BBTPS GP Limited
David Sean Plant, Adam Maxwell Jones, and 4 more are mutual people.
Active
Bev GP 2 Limited
Adam Maxwell Jones, David Sean Plant, and 4 more are mutual people.
Active
BDC Iii GP 1 Limited
Adam Maxwell Jones, David Sean Plant, and 4 more are mutual people.
Active
BDC Iii GP 2 Limited
Adam Maxwell Jones, David Sean Plant, and 4 more are mutual people.
Active
Be Vi GP 2 Limited
Adam Maxwell Jones, David Sean Plant, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.78M
Decreased by £146.81K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£5.84M
Increased by £2.08M (+55%)
Total Liabilities
-£5.98M
Increased by £2.08M (+53%)
Net Assets
-£144.88K
Decreased by £210 (0%)
Debt Ratio (%)
102%
Decreased by 1.37% (-1%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Xavier Jean Robert Appointed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr Jonathan Raoul Hughes Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr Paul Koziarski Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 18 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 27 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
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 5 Jun 2024
Appointment of Mr Xavier Jean Robert as a director on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 1 Mar 2024
Appointment of Mr David Sean Plant as a director on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Paul Koziarski as a director on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Jonathan Raoul Hughes as a director on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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