Introduction
Watch Company
B
BDCP II GP 2 LIMITED
BDCP II GP 2 LIMITED is an active company incorporated on 15 February 2021 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. BDCP II GP 2 LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13201319
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 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 14 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
5 Marble Arch London, W1H 7EJ,
Previous Addresses
95 Wigmore Street London W1U 1FB United Kingdom
From: 15 February 2021To: 12 September 2022
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
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...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
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...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
MODY, Scott Thomas Kumar
ActiveMarble Arch, LondonW1H 7EJ
Secretary
Appointed 15 Feb 2021
MODY, Scott Thomas Kumar
Marble Arch, LondonW1H 7EJ
Secretary
15 Feb 2021
Active
HUGHES, Jonathan Raoul
ActiveMarble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 18 Dec 2023
HUGHES, Jonathan Raoul
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
18 Dec 2023
Active
KOZIARSKI, Paul
ActiveMarble Arch, LondonW1H 7EJ
Born July 1979
Director
Appointed 18 Dec 2023
KOZIARSKI, Paul
Marble Arch, LondonW1H 7EJ
Born July 1979
Director
18 Dec 2023
Active
PLANT, David Sean
ActiveMarble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 18 Dec 2023
PLANT, David Sean
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
18 Dec 2023
Active
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
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
BARTER, Charles Stuart John
ResignedWigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 15 Feb 2021
Resigned 18 Jan 2022
BARTER, Charles Stuart John
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
15 Feb 2021
Resigned 18 Jan 2022
Resigned
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 15 Feb 2021
Resigned 10 Mar 2022
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
15 Feb 2021
Resigned 10 Mar 2022
Resigned
JONES, Adam Maxwell
ResignedMarble Arch, LondonW1H 7EJ
Born April 1969
Director
Appointed 10 Mar 2022
Resigned 31 Aug 2024
JONES, Adam Maxwell
Marble Arch, LondonW1H 7EJ
Born April 1969
Director
10 Mar 2022
Resigned 31 Aug 2024
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 15 Feb 2021
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
15 Feb 2021
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
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
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
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2021