BDC IV NOMINEES LIMITED
Overview
| Company Name | BDC IV NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12250561 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDC IV NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BDC IV NOMINEES LIMITED located?
| Registered Office Address | 5 Marble Arch W1H 7EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDC IV NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BDC IV NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for BDC IV NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Xavier Jean Robert as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Edward Garton Woods as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Sean Plant as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Registration of charge 122505610001, created on Nov 06, 2024 | 31 pages | MR01 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Edward Garton Woods as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Raoul Hughes as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Sean Plant as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Maxwell Jones on May 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||
Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin John Marten on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Garton Woods on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Who are the officers of BDC IV NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | 275622050001 | |||||||
| MARTEN, Benjamin John | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 236991980001 | |||||
| ROBERT, Xavier Jean | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | French | 206124560001 | |||||
| THOMPSON, Rachel Clare | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 236991960002 | |||||
| WOODS, Edward Garton | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 349064350001 | |||||
| THOMPSON, Rachel Clare | Secretary | Wigmore Street W1U 1FB London 95 United Kingdom | 263188070001 | |||||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | English | 135410680003 | |||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | 219256920001 | |||||
| HUGHES, Jonathan Raoul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 61123800027 | |||||
| JONES, Adam Maxwell | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 124674500055 | |||||
| PLANT, David Sean | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | Australian | 304704050001 | |||||
| WOODS, Edward Garton | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 103847590002 |
Who are the persons with significant control of BDC IV NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Advisers Holdings | Oct 08, 2019 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0