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Bc Ii Fp Limited (reg no 11087305) is a private limited company created on 2017-11-29 originating in United Kingdom. This business is located at 5 Marble Arch, London W1H 7EJ. Bc Ii Fp Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Bc Ii Fp Limited
Number	11087305
Date of Incorporation:	Wednesday 29th November 2017
End of financial year:	31 December
Address:	5 Marble Arch, London, W1H 7EJ
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in the business, we can name: Jamie L. (appointed on 09 March 2022), Rachel T. (appointment date: 29 November 2017), Benjamin M. (appointed on 29 November 2017). 1 secretary is also present: Scott M. (appointed on 05 October 2020). The Companies House indexes 2 persons of significant control, namely: Bridgepoint Credit Holdings Limited can be found at Marble Arch, W1H 7EJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bridgepoint Advisers Holdings can be found at Marble Arch, W1H 7EJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bridgepoint Credit Holdings Limited

11 October 2022

Address	5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12660717
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bridgepoint Advisers Holdings

29 November 2017 - 11 October 2022

Address	5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01899316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 23rd Nov 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thu, 23rd Nov 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tue, 11th Oct 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 11th Oct 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 28th Nov 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (4 pages)
(CH03) On Mon, 12th Sep 2022 secretary's details were changed filed on: 30th, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
(CH01) On Mon, 12th Sep 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 12th Sep 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 12th Sep 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 12th Sep 2022 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 95 Wigmore Street London W1U 1FB United Kingdom on Mon, 12th Sep 2022 to 5 Marble Arch London W1H 7EJ filed on: 12th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 9th Mar 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 9th Mar 2022 new director was appointed. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 18th Jan 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 28th Nov 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download
(CS01) Confirmation statement with no updates Sat, 28th Nov 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On Mon, 5th Oct 2020, company appointed a new person to the position of a secretary filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 5th Oct 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 28th Nov 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 28th Nov 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 20th, August 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, November 2017 \| incorporation	Free Download (48 pages)

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