Introduction
Watch Company
Updated On: 30/07/2026
B
BG II GP LLP
BG II GP LLP is an active company incorporated on 16 May 2021 with the registered office located in London. BG II GP LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC437465
LLP Company
Age
5 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 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 15 May 2026 (2 months ago)
Next Due
Due by 29 May 2027
For period ending 15 May 2027
Address
5 Marble Arch London, W1H 7EJ,
No significant events found
Officers
2
Name
Role
Appointed
Status
BDC IV GP 2 LIMITED
ActiveMarble Arch, LondonW1H 7EJ
Corporate llp designated member
Appointed 16 May 2021
BDC IV GP 2 LIMITED
Marble Arch, LondonW1H 7EJ
Corporate llp designated member
16 May 2021
Active
BDC IV GP 1 LIMITED
ActiveMarble Arch, LondonW1H 7EJ
Corporate llp designated member
Appointed 16 May 2021
BDC IV GP 1 LIMITED
Marble Arch, LondonW1H 7EJ
Corporate llp designated member
16 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bdc Iv Gp 1 Limited
ActiveMarble Arch, LondonW1H 7EJ
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 16 May 2021
Bdc Iv Gp 1 Limited
Marble Arch, LondonW1H 7EJ
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
16 May 2021
Active
Bdc Iv Gp 2 Limited
ActiveMarble Arch, LondonW1H 7EJ
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 16 May 2021
Bdc Iv Gp 2 Limited
Marble Arch, LondonW1H 7EJ
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
16 May 2021
Active
Filing History
26
Description
Type
Date Filed
Document
2 October 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 October 2025
2 October 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 October 2025
2 October 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 October 2025
2 October 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 October 2025
29 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 April 2025
29 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 April 2025
9 April 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
9 April 2024
9 April 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
9 April 2024
29 December 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 December 2023
29 December 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 December 2023
15 September 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 September 2022
12 September 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 September 2022
12 September 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 September 2022
12 September 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 September 2022
12 September 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 September 2022
4 July 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
4 July 2021