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BDC V GP 2 Limited

BDC V GP 2 Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. BDC V GP 2 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15284191
Private limited company
Age
2 years 2 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Director • Solicitor • British • Lives in England • Born in Dec 1980
Director • Investment Banker • Lives in UK • Born in Jan 1965
Director • French • Lives in UK • Born in Mar 1971
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Europe Iii (GP) Limited
Xavier Jean Robert, Rachel Clare Thompson, and 3 more are mutual people.
Active
101 Investments (GP) Limited
Xavier Jean Robert, Rachel Clare Thompson, and 3 more are mutual people.
Active
Horningway Limited
Xavier Jean Robert, Paul Koziarski, and 3 more are mutual people.
Active
BBTPS GP Limited
Xavier Jean Robert, Paul Koziarski, and 3 more are mutual people.
Active
Bev GP 2 Limited
Xavier Jean Robert, Paul Koziarski, and 3 more are mutual people.
Active
BDC Iii GP 1 Limited
Xavier Jean Robert, Paul Koziarski, and 3 more are mutual people.
Active
BDC Iii GP 2 Limited
Xavier Jean Robert, Paul Koziarski, and 3 more are mutual people.
Active
Be Vi GP 2 Limited
Xavier Jean Robert, Paul Koziarski, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
£9K
Employees
Unreported
Total Assets
£0
Total Liabilities
-£1.35K
Net Assets
-£1.35K
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Ms Rachel Clare Thompson Details Changed
5 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Adam Maxwell Jones Resigned
1 Year 4 Months Ago on 31 Aug 2024
Mr Xavier Jean Robert Appointed
1 Year 10 Months Ago on 4 Mar 2024
Mr Jonathan Raoul Hughes Appointed
2 Years 1 Month Ago on 21 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 11 Dec 2023
Incorporated
2 Years 2 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 17 Nov 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Xavier Jean Robert as a director on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Jonathan Raoul Hughes as a director on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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