Bc Gp 1 Limited. net worth, address, company information. Free

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Bc Gp 1 Limited (registration number 11087363) is a private limited company created on 2017-11-29 in United Kingdom. This company has its registered office at 5 Marble Arch, London W1H 7EJ. Changed on 2020-11-19, the previous name the enterprise used was Bc Ii Gp 1 Limited. Bc Gp 1 Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Bc Gp 1 Limited
Number	11087363
Date of Incorporation:	November 29, 2017
End of financial year:	31 December
Address:	5 Marble Arch, London, W1H 7EJ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 7 directors that can be found in the aforementioned enterprise, we can name: Paul J. (appointed on 03 October 2022), Andrew C. (appointment date: 03 October 2022), Jamie L. (appointed on 09 March 2022). 1 secretary is present: Scott M. (appointed on 05 October 2020). The official register indexes 2 persons of significant control, namely: Bridgepoint Credit Holdings Limited can be found at Marble Arch, W1H 7EJ London. This corporate PSC owns 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 owns 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

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	Download filing
(CS01) Confirmation statement with no updates 2023/11/23 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/11/23 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (15 pages)
(PSC02) Notification of a person with significant control 2022/10/11 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/10/11 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/11/28 filed on: 8th, December 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/10/03. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/03. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH03) On 2022/09/12 secretary's details were changed filed on: 30th, September 2022 \| officers	Free Download (1 page)
(CH01) On 2022/09/12 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/12 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/09/12. New Address: 5 Marble Arch London W1H 7EJ. Previous address: 95 Wigmore Street London W1U 1FB United Kingdom filed on: 12th, September 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2022/09/12 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (15 pages)
(TM01) 2022/03/09 - the day director's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/09. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/09 - the day director's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(TM01) 2022/01/18 - the day director's appointment was terminated filed on: 20th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/11/28 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020/11/28 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed bc ii gp 1 LIMITEDcertificate issued on 19/11/20 filed on: 19th, November 2020 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(CH01) On 2020/11/09 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/05 filed on: 5th, November 2020 \| resolution	Free Download (3 pages)
(AP03) New secretary appointment on 2020/10/05 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(TM02) 2020/10/05 - the day secretary's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019/11/28 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2018/11/28 filed on: 3rd, December 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/11/30 filed on: 20th, August 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/05/04. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/04. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/04. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, November 2017 \| incorporation	Free Download (48 pages)

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