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BDC V NOMINEES LIMITED

BDC V NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBDC V NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15084598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDC V NOMINEES LIMITED?

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

    Where is BDC V NOMINEES LIMITED located?

    Registered Office Address
    5 Marble Arch
    W1H 7EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BDC V NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDGEPOINT GROWTH II NOMINEES LIMITEDAug 21, 2023Aug 21, 2023

    What are the latest accounts for BDC V NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BDC V NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for BDC V NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Norman Black as a director on Dec 20, 2023

    		1 pagesTM01

    Termination of appointment of Edward Garton Woods as a director on Dec 19, 2023

    		1 pagesTM01

    Termination of appointment of Jonathan Raoul Hughes as a director on Dec 19, 2023

    		1 pagesTM01

    Appointment of Mr Benjamin John Marten as a director on Dec 19, 2023

    		2 pagesAP01

    Appointment of Mr David Sean Plant as a director on Dec 19, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed bridgepoint growth ii nominees LIMITED\certificate issued on 16/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2023

    		RES15

    Current accounting period shortened from Aug 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 21, 2023

    Statement of capital on Aug 21, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BDC V NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MODY, Scott Thomas Kumar
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Secretary
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		312624130001
    MARTEN, Benjamin John
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritishSolicitor236991980001
    PLANT, David Sean
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomAustralianSolicitor304704050001
    THOMPSON, Rachel Clare
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritishSolicitor236991960001
    BLACK, Michael Norman
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandEnglishInvestment Banker76973430002
    HUGHES, Jonathan Raoul
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritishInvestment Banker61123800027
    JONES, Adam Maxwell
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritishChief Operating Officer124674500055
    WOODS, Edward Garton
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritishDirector312624120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDC V NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Aug 21, 2023
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    Legal FormUnlimited With Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01899316
    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.
    • license: CC0