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Bdc Gp 1 Limited

12227276

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 25/09/2019

Previously known as

Bdc Iv Gp 1 Limited · until 12/12/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 25/09/2019

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 61

Also on 96 other boards

Ms Rachel Clare Thompson

director · Since 25/09/2019

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Mr Paul Koziarski

director · Since 21/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Mr David Sean Plant

director · Since 21/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Mr Xavier Jean Robert

director · Since 04/03/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 55

Also on 32 other boards

Rachel Clare Thompson

director · Since 25/09/2019

British · England · Age 45

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Paul Koziarski

director · Since 21/12/2023

British · United Kingdom · Age 47

Xavier Jean Robert

director · Since 04/03/2024

French · United Kingdom · Age 55

Benjamin John Marten

director · Since 01/06/2026

British · United Kingdom · Age 41

Edward Garton Woods

director · Since 02/06/2026

British · England · Age 50

Former

Michael Norman Black

director · Resigned 25/10/2019

Rachel Clare Thompson

secretary · Resigned 05/10/2020

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 10/03/2022

Edward Garton Woods

director · Resigned 21/12/2023

Benjamin John Marten

director · Resigned 21/12/2023

Adam Maxwell Jones

director · Resigned 31/08/2024

Jonathan Raoul Hughes

director · Resigned 01/06/2026

David Sean Plant

director · Resigned 01/06/2026

Persons with Significant Control

Bridgepoint Advisers Holdings

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

5, Marble Arch, London, W1H 7EJ

Reg: 01899316 · Companies House · Corporate

Notified 25/09/2019

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line15 Marble Arch
2026-08-18

5 MARBLE ARCH

post townLondon
2026-08-18

LONDON

officer appointedMODY, Scott Thomas Kumar
2026-08-18
officer appointedKOZIARSKI, Paul
2026-08-18
officer appointedMARTEN, Benjamin John
2026-08-18
officer appointedROBERT, Xavier Jean
2026-08-18
officer appointedTHOMPSON, Rachel Clare
2026-08-18
officer appointedWOODS, Edward Garton
2026-08-18