BDC III NOMINEES LIMITED
LONDON

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Company number 09943015
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 six events have happened. The last three records are Appointment of Mr Edward Garton Woods as a director on 24 February 2017; Appointment of Mr Michael Norman Black as a director on 24 February 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of BDC III NOMINEES LIMITED are www.bdciiinominees.co.uk, and www.bdc-iii-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Bdc Iii Nominees Limited is a Private Limited Company. The company registration number is 09943015. Bdc Iii Nominees Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Bdc Iii Nominees 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. BLACK, Michael Norman is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. WOODS, Edward Garton is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 17 August 2016
Director
BARTER, Charles Stuart John
Appointed Date: 08 January 2016
63 years old
Director
BLACK, Michael Norman
Appointed Date: 24 February 2017
57 years old
Director
GUNNER, Paul Richard
Appointed Date: 08 January 2016
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 08 January 2016
60 years old
Director
WOODS, Edward Garton
Appointed Date: 24 February 2017
49 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 NOMINEES LIMITED Events

01 Mar 2017
Appointment of Mr Edward Garton Woods as a director on 24 February 2017
01 Mar 2017
Appointment of Mr Michael Norman Black as a director on 24 February 2017
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Aug 2016
Appointment of Rachel Clare Thompson as a secretary on 17 August 2016
14 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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