Back to search

Bdc Iii Nominees Limited

09943015

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 08/01/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND

Also on 200 other boards

Mr Benjamin John Marten

director · Since 19/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 38 other boards

Mr David Sean Plant

director · Since 19/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM

Also on 118 other boards

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Rachel Clare Thompson

director · Since 18/01/2022

British · England

Benjamin John Marten

director · Since 19/12/2023

British · United Kingdom

Xavier Jean Robert

director · Since 01/06/2026

French · United Kingdom

Edward Garton Woods

director · Since 01/06/2026

British · England

Former

Rachel Clare Thompson

secretary · Resigned 05/10/2020

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 19/01/2022

Edward Garton Woods

director · Resigned 19/12/2023

Jonathan Raoul Hughes

director · Resigned 20/12/2023

Michael Norman Black

director · Resigned 20/12/2023

Adam Maxwell Jones

director · Resigned 31/08/2024

David Sean Plant

director · Resigned 01/06/2026

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares
75–100% votes
Appoint directors

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 5 Marble Arch
2026-08-18

5 MARBLE ARCH

post town → London
2026-08-18

LONDON

officer appointed → MODY, Scott Thomas Kumar
2026-08-18
officer appointed → MARTEN, Benjamin John
2026-08-18
officer appointed → ROBERT, Xavier Jean
2026-08-18
officer appointed → THOMPSON, Rachel Clare
2026-08-18
officer appointed → WOODS, Edward Garton
2026-08-18