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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 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15284191
Private limited company
Age
1 year 9 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 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Nov ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about BDC V GP 2 Limited
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rachel Clare Thompson
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Jonathan Raoul Hughes
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
David Sean Plant
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Paul Koziarski
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Adam Maxwell Jones
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Europe Iii (GP) Limited
Xavier Jean Robert, Adam Maxwell Jones, and 4 more are mutual people.
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101 Investments (GP) Limited
Xavier Jean Robert, Adam Maxwell Jones, and 4 more are mutual people.
Active
Horningway Limited
Xavier Jean Robert, Adam Maxwell Jones, and 4 more are mutual people.
Active
BBTPS GP Limited
Xavier Jean Robert, Adam Maxwell Jones, and 4 more are mutual people.
Active
Bev GP 2 Limited
Adam Maxwell Jones, Xavier Jean Robert, and 4 more are mutual people.
Active
BDC Iii GP 1 Limited
David Sean Plant, Adam Maxwell Jones, and 4 more are mutual people.
Active
BDC Iii GP 2 Limited
David Sean Plant, Adam Maxwell Jones, and 4 more are mutual people.
Active
Be Vi GP 2 Limited
Jonathan Raoul Hughes, Adam Maxwell Jones, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Mr Xavier Jean Robert Appointed
1 Year 6 Months Ago on 4 Mar 2024
Mr Jonathan Raoul Hughes Appointed
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 11 Dec 2023
Incorporated
1 Year 9 Months Ago on 14 Nov 2023
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Get Credit Report
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Documents
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
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company 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
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 11 Dec 2023
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Repayment History
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