BDC II NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BDC II NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDC II NOMINEES LIMITED was incorporated 12 years ago on 09/05/2011 and has the registered number: 07627447. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BDC II NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BDC I NOMINEES LIMITED (until 16/01/2014)
BDC 1 NOMINEES LIMITED (until 06/10/2011)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-18 CURRENT
MR DAVID SEAN PLANT Jun 1985 Australian Director 2023-12-19 CURRENT
MR BENJAMIN MARTEN Jun 1985 British Director 2023-12-19 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2019-03-22 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2011-05-09 UNTIL 2023-12-20 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2011-05-09 UNTIL 2022-03-10 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2013-01-24 UNTIL 2023-12-20 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2011-05-09 UNTIL 2022-01-18 RESIGNED
RACHEL CLARE THOMPSON Secretary 2011-05-09 UNTIL 2020-10-05 RESIGNED
RODERICK ALISTAIR SELKIRK Feb 1957 British Director 2013-01-24 UNTIL 2017-02-14 RESIGNED
MR EDWARD GARTON WOODS Jun 1976 British Director 2017-02-24 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BDC II NOMINEES LIMITED 2017-03-03 31-12-2016 £1 equity
Dormant Company Accounts - BDC II NOMINEES LIMITED 2016-09-30 31-12-2015 £1 equity

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