BI

BDC IV GP 2 LIMITED

Active

Company number 12227776

London, United Kingdom · Incorporated 25 September 2019

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 12 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

BDC IV GP 2 Limited (company number 12227776) is an active private limited company incorporated on 25 September 2019. It is registered at 5 Marble Arch, London W1H 7EJ and carries out the activity of other financial intermediation (SIC 64999).

The company has filed full accounts for the years ended 31 December 2023 and 2024, with the most recent full accounts made up to 31 December 2024. It is currently a subsidiary and has previously filed dormant and audit-exempt subsidiary accounts. There are no charges, no insolvency history, and the company has never been liquidated.

As of the latest filings, the board comprises three directors: Xavier Jean Robert (appointed March 2024), Paul Koziarski (appointed December 2023), and Edward Garton Woods (re-appointed June 2026). The company has experienced frequent changes in directors and company secretary over time. Bridgepoint Advisers Holdings (registration number 01899316) remains the sole person with significant control, holding 75-100% of shares and voting rights.

The most recent confirmation statement was made up to 24 September 2025. The company remains in good standing with no overdue filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bridgepoint Advisers Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2023 View
Legacy
Accounts
21 August 2023 View
Legacy
Other
21 August 2023 View
Legacy
Other
21 August 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Change Person Secretary Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Gazette Filings Brought Up To Date
Gazette
11 September 2021 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Incorporation Company
Incorporation
25 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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