BBTPS GP LIMITED

Overview

Company Name	BBTPS GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06847581
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBTPS GP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BBTPS GP LIMITED located?

Registered Office Address	5 Marble Arch W1H 7EJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BBTPS GP LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED	Jul 21, 2009	Jul 21, 2009
JANGLEWAY LIMITED	Mar 16, 2009	Mar 16, 2009

What are the latest accounts for BBTPS GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BBTPS GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for BBTPS GP LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025	2 pages	CH01

Jun 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024	1 pages	TM01

Jul 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Appointment of Mr Xavier Jean Robert as a director on Mar 04, 2024	2 pages	AP01

Dec 18, 2023	Appointment of Mr David Sean Plant as a director on Dec 18, 2023	2 pages	AP01

Dec 18, 2023	Termination of appointment of Michael Norman Black as a director on Dec 18, 2023	1 pages	TM01

Dec 18, 2023	Appointment of Mr Paul Koziarski as a director on Dec 18, 2023	2 pages	AP01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022	2 pages	CH01

Sep 30, 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022	1 pages	CH03

Sep 16, 2022	Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022	2 pages	CH01

Sep 16, 2022	Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr Michael Norman Black on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022	2 pages	CH01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 12, 2022	Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on Sep 12, 2022	1 pages	AD01

Sep 12, 2022	Change of details for Bridgepoint Advisers Holdings as a person with significant control on Sep 12, 2022	2 pages	PSC05

Mar 31, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022	1 pages	TM01

Mar 10, 2022	Appointment of Mr Adam Maxwell Jones as a director on Mar 10, 2022	2 pages	AP01

Jan 20, 2022	Appointment of Ms Rachel Clare Thompson as a director on Jan 18, 2022	2 pages	AP01

View All Filings

Who are the officers of BBTPS GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MODY, Scott Thomas Kumar Marble Arch W1H 7EJ London 5 United Kingdom	Oct 05, 2020		Secretary	Marble Arch W1H 7EJ London 5 United Kingdom				275021950001
HUGHES, Jonathan Raoul Marble Arch W1H 7EJ London 5 United Kingdom	Apr 30, 2009		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1965-1	61123800027
KOZIARSKI, Paul Marble Arch W1H 7EJ London 5 United Kingdom	Dec 18, 2023		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1979-7	268182490001
PLANT, David Sean Marble Arch W1H 7EJ London 5 United Kingdom	Dec 18, 2023		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	Australian	1985-6	304704050001
ROBERT, Xavier Jean Marble Arch W1H 7EJ London 5 United Kingdom	Mar 04, 2024		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	French	1971-3	206124560001
THOMPSON, Rachel Clare Marble Arch W1H 7EJ London 5 United Kingdom	Jan 18, 2022		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1980-12	236991960002
HANKIN, David Marsh 65 Queens Road BR3 4JJ Beckenham Kent	Apr 30, 2009	Jan 26, 2010	Secretary	65 Queens Road BR3 4JJ Beckenham Kent		British		96479990001
THOMPSON, Rachel Clare Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Jan 26, 2010	Oct 05, 2020	Secretary	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom		British		148705550001
CLIFFORD CHANCE SECRETARIES LIMITED Upper Bank Street E14 5JJ London 10	Mar 16, 2009	Apr 30, 2009	Secretary	Upper Bank Street E14 5JJ London 10				136978520001
BARTER, Charles Stuart John Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Apr 30, 2009	Jan 18, 2022	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	English	1962-4	135410680003
BLACK, Michael Norman Marble Arch W1H 7EJ London 5 United Kingdom	Oct 16, 2013	Dec 18, 2023	Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	English	1968-3	76973430002
FREEMAN, Benjamin Elliot Warwick Street W1B 5AL London 30	Apr 30, 2009	Jun 13, 2011	Director	Warwick Street W1B 5AL London 30	England	British	1971-1	71797090003
GUNNER, Paul Richard Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Sep 16, 2010	Mar 10, 2022	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	British	1973-3	132050600001
JONES, Adam Maxwell Marble Arch W1H 7EJ London 5 United Kingdom	Mar 10, 2022	Aug 31, 2024	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1969-4	124674500055
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Mar 16, 2009	Apr 30, 2009	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	147682410001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Mar 16, 2009	Apr 30, 2009	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBTPS GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Advisers Holdings

Apr 06, 2016

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1899316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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