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Bdc Iv Finance 1 Limited

15912753

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 22/08/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Benjamin John Marten

director · Since 22/08/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 38 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 22/08/2024

Mr David Sean Plant

director · Since 22/08/2024

SOLICITOR

AUSTRALIAN · UNITED KINGDOM

Also on 118 other boards

Ms Rachel Clare Thompson

director · Since 22/08/2024

SOLICITOR

BRITISH · ENGLAND

Also on 200 other boards

Benjamin John Marten

director · Since 22/08/2024

British · United Kingdom

Scott Thomas Kumar Mody

secretary · Since 22/08/2024

Rachel Clare Thompson

director · Since 22/08/2024

British · England

Edward Garton Woods

director · Since 01/06/2026

British · England

Xavier Jean Robert

director · Since 01/06/2026

French · United Kingdom

Former

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 · Private Unlimited Company

Notified 22/08/2024

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