BDC III GP 1 LIMITED
LONDON BDC III GP LIMITED

Hellopages » Greater London » Westminster » W1U 1FB
Company number 09942881
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address C/O BRIDGEPOINT, 95 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Rachel Clare Thompson as a secretary on 10 August 2016; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of BDC III GP 1 LIMITED are www.bdciiigp1.co.uk, and www.bdc-iii-gp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bdc Iii Gp 1 Limited is a Private Limited Company. The company registration number is 09942881. Bdc Iii Gp 1 Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Bdc Iii Gp 1 Limited is C O Bridgepoint 95 Wigmore Street London United Kingdom W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 10 August 2016
Director
BARTER, Charles Stuart John
Appointed Date: 08 January 2016
63 years old
Director
GUNNER, Paul Richard
Appointed Date: 08 January 2016
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 08 January 2016
61 years old

Persons With Significant Control

Bridgepoint Advisers Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDC III GP 1 LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Aug 2016
Appointment of Rachel Clare Thompson as a secretary on 10 August 2016
14 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
11 Jan 2016
Company name changed bdc iii gp LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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