Introduction
Watch Company
Updated On: 20/08/2026
B
BDC III GP 1 LIMITED
BDC III GP 1 Limited is an active private limited company incorporated on 8 January 2016 and registered in England and Wales. Its registered office is at 5 Marble Arch, London W1H 7EJ. The company’s principal activity is classified under SIC code 64999.
It is wholly owned and controlled by Bridgepoint Advisers Holdings, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.
As of the latest filings, the board comprises three directors: Xavier Jean Robert (appointed 4 March 2024), Rachel Clare Thompson (appointed 18 January 2022) and Benjamin John Marten (appointed 1 June 2026). A director was appointed on 3 June 2026 and another terminated on 2 June 2026.
The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 7 January 2026.
Status
active
Active since 10 years ago
Company No
09942881
LTD Company
Age
10 Years
Incorporated 8 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (7 months ago)
Submitted on 12 January 2026 (7 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
BDC III GP LIMITED
From: 8 January 2016To: 11 January 2016
Contact
Address
5 Marble Arch London, W1H 7EJ,
Timeline
13 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Left
Jun 26
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
JONES, Adam Maxwell
ResignedMarble Arch, LondonW1H 7EJ
Born April 1969
Director
Appointed 22 Mar 2019
Resigned 31 Aug 2024
JONES, Adam Maxwell
Marble Arch, LondonW1H 7EJ
Born April 1969
Director
22 Mar 2019
Resigned 31 Aug 2024
Resigned
GUNNER, Paul Richard
Resigned95 Wigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 08 Jan 2016
Resigned 10 Mar 2022
GUNNER, Paul Richard
95 Wigmore Street, LondonW1U 1FB
Born March 1973
Director
08 Jan 2016
Resigned 10 Mar 2022
Resigned
BARTER, Charles Stuart John
Resigned95 Wigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 08 Jan 2016
Resigned 18 Jan 2022
BARTER, Charles Stuart John
95 Wigmore Street, LondonW1U 1FB
Born April 1962
Director
08 Jan 2016
Resigned 18 Jan 2022
Resigned
ROBERT, Xavier Jean
ActiveMarble Arch, LondonW1H 7EJ
Born March 1971
Director
Appointed 04 Mar 2024
ROBERT, Xavier Jean
Marble Arch, LondonW1H 7EJ
Born March 1971
Director
04 Mar 2024
Active
THOMPSON, Rachel Clare
ResignedWigmore Street, LondonW1U 1FB
Secretary
Appointed 10 Aug 2016
Resigned 05 Oct 2020
THOMPSON, Rachel Clare
Wigmore Street, LondonW1U 1FB
Secretary
10 Aug 2016
Resigned 05 Oct 2020
Resigned
THOMPSON, Rachel Clare
ActiveMarble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 18 Jan 2022
THOMPSON, Rachel Clare
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
18 Jan 2022
Active
MARTEN, Benjamin John
ActiveMarble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 01 Jun 2026
MARTEN, Benjamin John
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
01 Jun 2026
Active
KOZIARSKI, Paul
ActiveMarble Arch, LondonW1H 7EJ
Born July 1979
Director
Appointed 21 Dec 2023
KOZIARSKI, Paul
Marble Arch, LondonW1H 7EJ
Born July 1979
Director
21 Dec 2023
Active
MODY, Scott Thomas Kumar
ActiveMarble Arch, LondonW1H 7EJ
Secretary
Appointed 05 Oct 2020
MODY, Scott Thomas Kumar
Marble Arch, LondonW1H 7EJ
Secretary
05 Oct 2020
Active
PLANT, David Sean
ResignedMarble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 21 Dec 2023
Resigned 01 Jun 2026
PLANT, David Sean
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
21 Dec 2023
Resigned 01 Jun 2026
Resigned
WOODS, Edward Garton
ActiveMarble Arch, LondonW1H 7EJ
Born June 1976
Director
Appointed 02 Jun 2026
WOODS, Edward Garton
Marble Arch, LondonW1H 7EJ
Born June 1976
Director
02 Jun 2026
Active
HUGHES, Jonathan Raoul
ResignedMarble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 08 Jan 2016
Resigned 01 Jun 2026
HUGHES, Jonathan Raoul
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
08 Jan 2016
Resigned 01 Jun 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bridgepoint Advisers Holdings
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2020
14 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2016
11 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2016