Introduction
Watch Company
Updated On: 31/03/2026
B
BDC GP 1 LIMITED
BDC GP 1 LIMITED is an active company incorporated on 25 September 2019 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. BDC GP 1 LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12227276
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2019 (6 years 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 24 September 2025 (10 months ago)
Submitted on 28 September 2020 (5 years ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
BDC IV GP 1 LIMITED
From: 25 September 2019To: 12 December 2023
Address
5 Marble Arch London, W1H 7EJ,
16 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
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 Left
Jun 26
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
WOODS, Edward Garton
ResignedMarble Arch, LondonW1H 7EJ
Born June 1976
Director
Appointed 25 Sept 2019
Resigned 21 Dec 2023
WOODS, Edward Garton
Marble Arch, LondonW1H 7EJ
Born June 1976
Director
25 Sept 2019
Resigned 21 Dec 2023
Resigned
JONES, Adam Maxwell
ResignedMarble Arch, LondonW1H 7EJ
Born April 1969
Director
Appointed 25 Oct 2019
Resigned 31 Aug 2024
JONES, Adam Maxwell
Marble Arch, LondonW1H 7EJ
Born April 1969
Director
25 Oct 2019
Resigned 31 Aug 2024
Resigned
BARTER, Charles Stuart John
ResignedWigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 25 Sept 2019
Resigned 18 Jan 2022
BARTER, Charles Stuart John
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
25 Sept 2019
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
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 25 Sept 2019
Resigned 10 Mar 2022
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
25 Sept 2019
Resigned 10 Mar 2022
Resigned
THOMPSON, Rachel Clare
ActiveMarble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 25 Sept 2019
THOMPSON, Rachel Clare
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
25 Sept 2019
Active
MARTEN, Benjamin John
ResignedMarble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 25 Sept 2019
Resigned 21 Dec 2023
MARTEN, Benjamin John
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
25 Sept 2019
Resigned 21 Dec 2023
Resigned
THOMPSON, Rachel Clare
ResignedWigmore Street, LondonW1U 1FB
Secretary
Appointed 25 Sept 2019
Resigned 05 Oct 2020
THOMPSON, Rachel Clare
Wigmore Street, LondonW1U 1FB
Secretary
25 Sept 2019
Resigned 05 Oct 2020
Resigned
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 25 Sept 2019
Resigned 01 Jun 2026
HUGHES, Jonathan Raoul
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
25 Sept 2019
Resigned 01 Jun 2026
Resigned
BLACK, Michael Norman
ResignedWigmore Street, LondonW1U 1FB
Born March 1968
Director
Appointed 25 Oct 2019
Resigned 25 Oct 2019
BLACK, Michael Norman
Wigmore Street, LondonW1U 1FB
Born March 1968
Director
25 Oct 2019
Resigned 25 Oct 2019
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 25 Sept 2019
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
25 Sept 2019
Active
Filing History
44
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
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
12 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 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
16 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
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
11 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2019
29 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2019