# BDC Gp 1 Limited

## Details

- **Company number:** [12227276](https://find-and-update.company-information.service.gov.uk/company/12227276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2019
- **Registered office:** 5 MARBLE ARCH, LONDON, W1H 7EJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- BDC Iv Gp 1 Limited (until 12 Dec 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Michael Norman | director | 25 Oct 2019 | 25 Oct 2019 |
| HUGHES, Jonathan Raoul | director | 25 Sep 2019 | 1 Jun 2026 |
| THOMPSON, Rachel Clare | director | 25 Sep 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 |  |




## Owned by

BDC Gp 1 Limited → [Bridgepoint Advisers Holdings](/company/01899316) → [Bridgepoint Advisers Group Limited](/company/03880081) → [Bridgepoint Group Holdings Limited](/company/09303968) → [Bridgepoint Advisers Limited](/company/03220373)



## Controls

- [BDC Iv Finance Gp LLP](/company/OC453477) (OC453477)
- [BDC Iv Gp LLP](/company/SO306816) (SO306816)
- [BDC V Gp LLP](/company/OC450190) (OC450190)
- [BG Ii Gp LLP](/company/OC437465) (OC437465)



## Directors' other companies

- [THOMPSON, Rachel Clare](/person/5661396) - director at [Lorac Bdc Iv Limited](/company/13487237)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [Be Vi Nominees Ii Limited](/company/15008569)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [Bridgepoint Stevenson Holdco Limited](/company/11884369)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [BEP Iv Mlp Limited](/company/12123183)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [Bridgepoint Debt Managers Limited](/company/08454477)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [BEV Nominees Limited](/company/09156447)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [Bridgepoint Holdco 1 Limited](/company/12321009)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [Bridgepoint Advantage Gp 2 Limited](/company/11760709)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [BDC Iv Limited](/company/12227777)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [Lorac (1998) Limited](/company/03581576)



## Registered address

407 companies are registered at this address - likely a registration agent.