TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

BC GP 1 Limited
Adresse
5 Marble Arch
London
W1H 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11087363 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • BC II GP 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bridgepoint Credit Holdings Limited Status: Active Notified: 11/10/2022 Companies House Number: 12660717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Advisers Holdings Status: Ceased Notified: 29/11/2017 Ceased: 11/10/2022 Companies House Number: 01899316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Cleland-Bogle, Andrew James London, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 05/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Hamish Thomas London, United Kingdom Status: Active Notified: 04/05/2018 Date of Birth: 04/1973 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Johnson, Paul Michael London, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Jamie Mark London, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marten, Benjamin John London, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 06/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary
    Smith, Nicolas Robin Bartolomeo London, United Kingdom Status: Active Notified: 04/05/2018 Date of Birth: 08/1960 Occupation: Fund Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British