BDC Gp 1 Limited
- Company number
- 12227276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2019
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- BDC Iv Gp 1 Limited (until 12 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERT, Xavier Jean | Director | 4 Mar 2024 | |
| KOZIARSKI, Paul | Director | 21 Dec 2023 | |
| THOMPSON, Rachel Clare | Director | 25 Sep 2019 | |
| HUGHES, Jonathan Raoul | Director | 25 Sep 2019 | 1 Jun 2026 |
| BLACK, Michael Norman | Director | 25 Oct 2019 | 25 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Advisers Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2019 |
Accounts
Connections
Owned by
BDC Gp 1 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited
Controls
- BDC Iv Finance Gp LLP (OC453477)
- BDC Iv Gp LLP (SO306816)
- BDC V Gp LLP (OC450190)
- BG Ii Gp LLP (OC437465)
Directors’ other companies
- KOZIARSKI, Paul - Director at Bridgepoint Private Equity Limited
- KOZIARSKI, Paul - Director at BDC V Slp Gp Limited
- KOZIARSKI, Paul - Director at BEP Iv Gp 2 Limited
- KOZIARSKI, Paul - Director at Bridgepoint Credit Management Limited
- KOZIARSKI, Paul - Director at Be Vi Gp 2 Limited
- KOZIARSKI, Paul - Director at Bridgepoint Europe Private Equity (Spain) Gp 2 Limited
- KOZIARSKI, Paul - Director at Atlantic Sav Limited
- KOZIARSKI, Paul - Director at Atlantic Sav 2 Limited
- KOZIARSKI, Paul - Director at BEP Iv Mlp Limited
- KOZIARSKI, Paul - Director at Bridgepoint Credit Limited
Registered address
409 companies are registered at this address - likely a registration agent.