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BG Ii Nominees Limited

BG Ii Nominees Limited is a dormant company incorporated on 26 January 2023 with the registered office located in London, Greater London. BG Ii Nominees Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14618953
Private limited company
Age
2 years 7 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Solicitor • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
Georgetown (Nominees) Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Benjamin John Marten, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bev Nominees Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Jonathan Raoul Hughes Resigned
1 Year 8 Months Ago on 21 Dec 2023
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 21 Dec 2023
Edward Garton Woods Resigned
1 Year 8 Months Ago on 21 Dec 2023
Michael Norman Black 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mr Benjamin John Marten as a director on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Michael Norman Black 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 David Sean Plant as a director on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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