BDB1 LLP

Overview

Company Name	BDB1 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC395568
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2014
Date of Cessation	Feb 27, 2024

Summary

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

Where is BDB1 LLP located?

Registered Office Address	6 Stratton Street W1J 8LD London
Undeliverable Registered Office Address	No

What are the latest accounts for BDB1 LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BDB1 LLP?

Filings
Date	Description	Document	Type
Feb 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 29, 2023	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Nov 14, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	LLCS01

Jan 06, 2023	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Nov 03, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	LLCS01

Jan 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Nov 09, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	LLCS01

Jan 06, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	LLCS01

Oct 08, 2020	Member's details changed for Gcp Europe Gp Ltd on Dec 13, 2019	1 pages	LLCH02

Jan 20, 2020	Termination of appointment of Greenhill Capital Partners Europe (Employees) Lp as a member on Dec 13, 2019	1 pages	LLTM01

Jan 20, 2020	Termination of appointment of Greenhill Capital Partners Europe Lp as a member on Dec 13, 2019	1 pages	LLTM01

Jan 20, 2020	Appointment of Gcp Europe Gp Ltd as a member on Dec 13, 2019	3 pages	LLAP02

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	LLCS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	LLCS01

Jul 19, 2018	Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018	1 pages	LLAA01

Jan 18, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	LLCS01

Mar 13, 2017	Full accounts made up to Sep 30, 2016	10 pages	AA

Oct 21, 2016	Confirmation statement made on Sep 29, 2016 with updates	4 pages	LLCS01

Jul 19, 2016	Full accounts made up to Sep 30, 2015	12 pages	AA

Oct 14, 2015	Annual return made up to Sep 29, 2015	6 pages	LLAR01

View All Filings

Who are the officers of BDB1 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GCP EUROPE GP1 LTD

Dec 13, 2019

LLP Designated Member

Grosvenor Street

W1K 4QN London

England

Identification Type	UK Limited Company
Registration Number	8201425

175831820001

HARWOOD CAPITAL NOMINEES LIMITED

Sep 29, 2014

LLP Designated Member

W1J 8LD London

6 Stratton Street

United Kingdom

Identification Type	UK Limited Company
Registration Number	8370052

191326080002

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Sep 29, 2014

LLP Designated Member

W1J 8LD London

6 Stratton Street

United Kingdom

Identification Type	UK Limited Company
Registration Number	01091347

191326040001

ORYX INTERNATIONAL GROWTH FUND LIMITED

Sep 29, 2014

LLP Designated Member

St Julian's Avenue

GY1 1WA St. Peter Port

Bermuda House

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	28917

191326060001

GREENHILL CAPITAL PARTNERS EUROPE (EMPLOYEES) LP

Sep 29, 2014

Dec 13, 2019

LLP Designated Member

1st Floor

48 Dover Street

W1S 4FF London

C/O Kester Capital Llp

United Kingdom

Identification Type	European Economic Area
Registration Number	LP012088

191326100001

GREENHILL CAPITAL PARTNERS EUROPE LP

Sep 29, 2014

Dec 13, 2019

LLP Designated Member

1st Floor

48 Dover Street

W1S 4FF London

C/O Kester Capital Llp

United Kingdom

Identification Type	European Economic Area
Registration Number	LP012087

191326090001

HARWOOD CAPITAL NOMINEES LIMITED - CLIENT ACCOUNT SC

Sep 29, 2014

LLP Designated Member

W1J 8LD London

6 Stratton Street

United Kingdom

Identification Type	European Economic Area
Registration Number	8370052

191326070001

TRIDENT PRIVATE EQUITY FUND II LP

Sep 29, 2014

Jul 14, 2015

LLP Designated Member

Ugland House

South Church Street

George Town

PO BOX 309gt

Grand Cayman

Cayman Islands

Legal Form	EXEMPTED LIMITED PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	BERMUDA
Registration Number	N/A

191326050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDB1 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

North Atlantic Smaller Companies Investment Trust Plc

Apr 06, 2016

Stratton Street

W1J 8LD London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01091347

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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