BC GP 1 LIMITED

Overview

Company Name	BC GP 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11087363
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2017

Summary

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

What is the purpose of BC GP 1 LIMITED?

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

Where is BC GP 1 LIMITED located?

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

What were the previous names of BC GP 1 LIMITED?

Previous Company Names
Company Name	From	Until
BC II GP 1 LIMITED	Nov 29, 2017	Nov 29, 2017

What are the latest accounts for BC GP 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BC GP 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for BC GP 1 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

Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	14 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Dec 12, 2022	Notification of Bridgepoint Credit Holdings Limited as a person with significant control on Oct 11, 2022	2 pages	PSC02

Dec 12, 2022	Cessation of Bridgepoint Advisers Holdings as a person with significant control on Oct 11, 2022	1 pages	PSC07

Dec 08, 2022	Confirmation statement made on Nov 28, 2022 with updates	4 pages	CS01

Oct 03, 2022	Appointment of Mr Andrew James Cleland-Bogle as a director on Oct 03, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Mr Paul Michael Johnson as a director on Oct 03, 2022	2 pages	AP01

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 The Honourable Nicolas Robin Bartolomeo Smith on Sep 12, 2022	2 pages	CH01

Sep 16, 2022	Director's details changed for Mr Jamie Mark Lucas on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr Benjamin John Marten on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr. Hamish Thomas Grant on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022	2 pages	CH01

Sep 12, 2022	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom 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

Aug 31, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Mar 22, 2022	Appointment of Mr Jamie Mark Lucas as a director on Mar 09, 2022	2 pages	AP01

Mar 22, 2022	Termination of appointment of Paul Richard Gunner as a director on Mar 09, 2022	1 pages	TM01

Mar 22, 2022	Termination of appointment of David Walsh as a director on Mar 09, 2022	1 pages	TM01

Jan 20, 2022	Termination of appointment of Charles Stuart John Barter as a director on Jan 18, 2022	1 pages	TM01

Dec 10, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

View All Filings

Who are the officers of BC GP 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					275022120001
CLELAND-BOGLE, Andrew James Marble Arch W1H 7EJ London 5 United Kingdom	Oct 03, 2022		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1982-5	Investment Professional	300728850001
GRANT, Hamish Thomas, Mr. Marble Arch W1H 7EJ London 5 United Kingdom	May 04, 2018		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1973-4	Investment Banker	241060350004
JOHNSON, Paul Michael Marble Arch W1H 7EJ London 5 United Kingdom	Oct 03, 2022		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1973-4	Director	240737230001
LUCAS, Jamie Mark Marble Arch W1H 7EJ London 5 United Kingdom	Mar 09, 2022		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1989-10	Director	273086650001
MARTEN, Benjamin John Marble Arch W1H 7EJ London 5 United Kingdom	Nov 29, 2017		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1985-6	Solicitor	236991980001
SMITH, Nicolas Robin Bartolomeo, The Honourable Marble Arch W1H 7EJ London 5 United Kingdom	May 04, 2018		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1960-8	Fund Advisor	54749710002
THOMPSON, Rachel Clare Marble Arch W1H 7EJ London 5 United Kingdom	Nov 29, 2017		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1980-12	Solicitor	236991960002
THOMPSON, Rachel Clare Wigmore Street W1U 1FB London 95 United Kingdom	Nov 29, 2017	Oct 05, 2020	Secretary	Wigmore Street W1U 1FB London 95 United Kingdom					240649350001
BARTER, Charles Stuart John Wigmore Street W1U 1FB London 95 United Kingdom	Nov 29, 2017	Jan 18, 2022	Director	Wigmore Street W1U 1FB London 95 United Kingdom	United Kingdom	English	1962-4	Solicitor	135410680003
GUNNER, Paul Richard Wigmore Street W1U 1FB London 95 United Kingdom	Nov 29, 2017	Mar 09, 2022	Director	Wigmore Street W1U 1FB London 95 United Kingdom	United Kingdom	British	1973-3	Finance Director	219256920001
WALSH, David Wigmore Street W1U 1FB London 95 United Kingdom	May 04, 2018	Mar 09, 2022	Director	Wigmore Street W1U 1FB London 95 United Kingdom	United Kingdom	Irish	1967-3	Director	256983520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BC GP 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Credit Holdings Limited

Oct 11, 2022

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12660717

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.

Bridgepoint Advisers Holdings

Nov 29, 2017

Marble Arch

W1H 7EJ London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01899316

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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