Introduction
Watch Company
B
BC GP 2 LIMITED
BC GP 2 LIMITED is an active company incorporated on 29 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BC GP 2 LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11087346
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
BC II GP 2 LIMITED
From: 29 November 2017To: 20 January 2021
Address
5 Marble Arch London, W1H 7EJ,
Previous Addresses
95 Wigmore Street London W1U 1FB United Kingdom
From: 29 November 2017To: 12 September 2022
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
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
LUCAS, Jamie Mark
ActiveMarble Arch, LondonW1H 7EJ
Born October 1989
Director
Appointed 09 Mar 2022
LUCAS, Jamie Mark
Marble Arch, LondonW1H 7EJ
Born October 1989
Director
09 Mar 2022
Active
MARTEN, Benjamin John
ActiveMarble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 29 Nov 2017
MARTEN, Benjamin John
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
29 Nov 2017
Active
THOMPSON, Rachel Clare
ActiveMarble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 29 Nov 2017
THOMPSON, Rachel Clare
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
29 Nov 2017
Active
THOMPSON, Rachel Clare
ResignedWigmore Street, LondonW1U 1FB
Secretary
Appointed 29 Nov 2017
Resigned 05 Oct 2020
THOMPSON, Rachel Clare
Wigmore Street, LondonW1U 1FB
Secretary
29 Nov 2017
Resigned 05 Oct 2020
Resigned
BARTER, Charles Stuart John
ResignedWigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 29 Nov 2017
Resigned 18 Jan 2022
BARTER, Charles Stuart John
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
29 Nov 2017
Resigned 18 Jan 2022
Resigned
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 29 Nov 2017
Resigned 09 Mar 2022
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
29 Nov 2017
Resigned 09 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 11 Oct 2022
Bridgepoint Credit Holdings Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2022
Active
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 29 Nov 2017
Ceased 11 Oct 2022
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
29 Nov 2017
Ceased 11 Oct 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
12 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
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
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 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
Termination Director Company With Name Termination Date
TM01Termination of Director
9 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
20 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2018