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BDC III GP LLP

BDC III GP LLP

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

    • Overview

    Company NameBDC III GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC403750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BDC III GP LLP located?

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

    What are the latest accounts for BDC III GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BDC III GP LLP?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for BDC III GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesLLCS01

    Registration of charge OC4037500040, created on Nov 21, 2025

    		21 pagesLLMR01

    Registration of charge OC4037500041, created on Nov 21, 2025

    		27 pagesLLMR01

    Registration of charge OC4037500042, created on Nov 21, 2025

    		31 pagesLLMR01

    Satisfaction of charge OC4037500009 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500010 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500012 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500013 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500011 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500015 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500016 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500017 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500018 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500019 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500020 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500021 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500014 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500023 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500024 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4037500022 in full

    		1 pagesLLMR04

    Registration of charge OC4037500025, created on Nov 21, 2025

    		22 pagesLLMR01

    Registration of charge OC4037500026, created on Nov 21, 2025

    		28 pagesLLMR01

    Registration of charge OC4037500027, created on Nov 21, 2025

    		21 pagesLLMR01

    Registration of charge OC4037500028, created on Nov 21, 2025

    		27 pagesLLMR01

    Registration of charge OC4037500029, created on Nov 21, 2025

    		21 pagesLLMR01
    View All Filings

    Who are the officers of BDC III GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BDC III GP 1 LIMITED
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		LLP Designated Member
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09942881
    		204074620001
    BDC III GP 2 LIMITED
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		LLP Designated Member
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09942891
    		204074630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDC III GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Apr 06, 2016
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09942881
    Natures of Control
    • 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.
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Apr 06, 2016
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09942891
    Natures of Control
    • 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.
    • license: CC0