BDB1 LLP
LONDON

Hellopages » Greater London » Westminster » W1J 8LD

Company number OC395568
Status Active
Incorporation Date 29 September 2014
Company Type Limited Liability Partnership
Address 6 STRATTON STREET, LONDON, W1J 8LD
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BDB1 LLP are www.bdb1.co.uk, and www.bdb1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bdb1 Llp is a Limited Liability Partnership. The company registration number is OC395568. Bdb1 Llp has been working since 29 September 2014. The present status of the company is Active. The registered address of Bdb1 Llp is 6 Stratton Street London W1j 8ld. . GREENHILL CAPITAL PARTNERS EUROPE (EMPLOYEES) LP is a LLP Designated Member of the company. GREENHILL CAPITAL PARTNERS EUROPE LP is a LLP Designated Member of the company. HARWOOD CAPITAL NOMINEES LIMITED is a LLP Designated Member of the company. NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC is a LLP Designated Member of the company. ORYX INTERNATIONAL GROWTH FUND LIMITED is a LLP Designated Member of the company. LLP Designated Member HARWOOD CAPITAL NOMINEES LIMITED - CLIENT ACCOUNT SC has been resigned. LLP Designated Member TRIDENT PRIVATE EQUITY FUND II LP has been resigned.


Current Directors

LLP Designated Member
GREENHILL CAPITAL PARTNERS EUROPE (EMPLOYEES) LP
Appointed Date: 29 September 2014

LLP Designated Member
GREENHILL CAPITAL PARTNERS EUROPE LP
Appointed Date: 29 September 2014

LLP Designated Member
HARWOOD CAPITAL NOMINEES LIMITED
Appointed Date: 29 September 2014

LLP Designated Member

LLP Designated Member
ORYX INTERNATIONAL GROWTH FUND LIMITED
Appointed Date: 29 September 2014

Resigned Directors

LLP Designated Member
HARWOOD CAPITAL NOMINEES LIMITED - CLIENT ACCOUNT SC
Resigned: 29 September 2014
Appointed Date: 29 September 2014

LLP Designated Member
TRIDENT PRIVATE EQUITY FUND II LP
Resigned: 14 July 2015
Appointed Date: 29 September 2014

Persons With Significant Control

North Atlantic Smaller Companies Investment Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BDB1 LLP Events

13 Mar 2017
Full accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Jul 2016
Full accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 29 September 2015
11 Aug 2015
Termination of appointment of Trident Private Equity Fund Ii Lp as a member on 14 July 2015
03 Oct 2014
Member's details changed for Harwood Capital Nominees Limited - Client Account Ns on 29 September 2014
03 Oct 2014
Termination of appointment of Harwood Capital Nominees Limited - Client Account Sc as a member on 29 September 2014
29 Sep 2014
Incorporation of a limited liability partnership