BC GP 2 LIMITED — 11087346, London , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BC GP 2 LIMITED copy copied
Company number	11087346 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 29 November 2017 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Saturday, 23 November 2024 due by Friday, 06 December 2024 Last statement dated Thursday, 23 November 2023
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	5 MARBLE ARCH, UNITED KINGDOM, LONDON, W1H 7EJ copy copied

Officers

(as of 17.08.2022)

LUCAS, Jamie Mark

Status:	Active
Appointed on:	Wednesday, 09 March 2022
Correspondence address:	95 Wigmore Street, London, United Kingdom, England And Wales, W1U 1FB
Nationality:	British
Date of birth:	October 1989
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MARTEN, Benjamin John

Status:	Active
Appointed on:	Wednesday, 29 November 2017
Correspondence address:	95 Wigmore Street, London, United Kingdom, W1U 1FB
Nationality:	British
Date of birth:	June 1985
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

MODY, Scott Thomas Kumar

Status:	Active
Appointed on:	Monday, 05 October 2020
Correspondence address:	95 Wigmore Street, London, United Kingdom, England And Wales, W1U 1FB
Role:	Secretary

THOMPSON, Rachel Clare

Status:	Active
Appointed on:	Wednesday, 29 November 2017
Correspondence address:	95 Wigmore Street, London, United Kingdom, W1U 1FB
Nationality:	British
Date of birth:	December 1980
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

THOMPSON, Rachel Clare

Status:	Not active
Appointed on:	Wednesday, 29 November 2017
Resigned on:	Monday, 05 October 2020
Correspondence address:	95 Wigmore Street, London, United Kingdom, W1U 1FB
Role:	Secretary

BARTER, Charles Stuart John

Status:	Not active
Appointed on:	Wednesday, 29 November 2017
Resigned on:	Tuesday, 18 January 2022
Correspondence address:	95 Wigmore Street, London, United Kingdom, W1U 1FB
Nationality:	English
Date of birth:	April 1962
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

GUNNER, Paul Richard

Status:	Not active
Appointed on:	Wednesday, 29 November 2017
Resigned on:	Wednesday, 09 March 2022
Correspondence address:	95 Wigmore Street, London, United Kingdom, W1U 1FB
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Bridgepoint Advisers Holdings

Status:	Active
Notified on:	Wednesday, 29 November 2017
Correspondence address:	5 Marble Arch, London, United Kingdom, W1H 7EJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	01899316
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Bridgepoint Credit Holdings Limited

Status:	Active
Notified on:	Tuesday, 11 October 2022
Correspondence address:	5 Marble Arch, London, United Kingdom, W1H 7EJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	12660717
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Bridgepoint Credit Holdings Limited

Status:	Active
Notified on:	Tuesday, 11 October 2022
Correspondence address:	5 Marble Arch, London, United Kingdom, W1H 7EJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	12660717
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors