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Bdc Iv Nominees Limited

12250561

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 08/10/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2026

Due 21/10/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Rachel Clare Thompson

director · Since 08/10/2019

SOLICITOR

BRITISH · ENGLAND

Also on 200 other boards

Mr Benjamin John Marten

director · Since 08/10/2019

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 38 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Mr David Sean Plant

director · Since 19/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM

Also on 118 other boards

Rachel Clare Thompson

director · Since 08/10/2019

British · England

Benjamin John Marten

director · Since 08/10/2019

British · United Kingdom

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Edward Garton Woods

director · Since 01/06/2026

British · England

Xavier Jean Robert

director · Since 01/06/2026

French · United Kingdom

Former

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

Jonathan Raoul Hughes

director · Resigned 19/12/2023

Edward Garton Woods

director · Resigned 19/12/2023

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: 01899316 · Companies House · Corporate

Notified 08/10/2019

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 06/11/2024Registered 13/11/2024

Change History

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
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