Bdc Iii Gp 1 Limited
09942881
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 08/01/2016
INVESTMENT BANKER
BRITISH · UNITED KINGDOM · Age 61
Also on 96 other boards
secretary · Since 05/10/2020
director · Since 18/01/2022
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 200 other boards
director · Since 21/12/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 88 other boards
director · Since 21/12/2023
SOLICITOR
AUSTRALIAN · UNITED KINGDOM · Age 41
Also on 118 other boards
director · Since 04/03/2024
COMPANY DIRECTOR
FRENCH · UNITED KINGDOM · Age 55
Also on 32 other boards
secretary · Since 05/10/2020
Former
secretary · Resigned 05/10/2020
director · Resigned 18/01/2022
director · Resigned 10/03/2022
director · Resigned 31/08/2024
director · Resigned 01/06/2026
director · Resigned 01/06/2026
Persons with Significant Control
Bridgepoint Advisers Holdings
5, Marble Arch, London, W1H 7EJ
Reg: 1899316 · Companies House · Unlimited With Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
5 MARBLE ARCH
LONDON