BDC Special 1 Limited
- Company number
- SC473191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Director | 18 Jan 2022 | |
| HUGHES, Jonathan Raoul | Director | 21 Mar 2014 |
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 |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 Dormant | £1 |
| 31 Dec 2014 | - |
Connections
Owned by
BDC Special 1 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited
Controls
- BDC Special Gp LLP (SO304842)
Directors’ other companies
- HUGHES, Jonathan Raoul - Director at BC Fsba Sma Lorac Limited
- HUGHES, Jonathan Raoul - Director at BDL Cv I Lorac Co-Investment Limited
- HUGHES, Jonathan Raoul - Director at Lorac (1998) Limited
- HUGHES, Jonathan Raoul - Director at Lorac Ecp V Co-Investment Limited
- HUGHES, Jonathan Raoul - Director at Bridgepoint US Finance Limited
- HUGHES, Jonathan Raoul - Director at Lorac Bpc Limited
- HUGHES, Jonathan Raoul - Director at Lorac Be Vii Limited
- HUGHES, Jonathan Raoul - Director at Bridgepoint Europe Viii Gp 2 Limited
- HUGHES, Jonathan Raoul - Director at Lorac Becm I Limited
- HUGHES, Jonathan Raoul - Director at Bridgepoint Op Gp Limited
Registered address
6,403 companies are registered at this address - likely a registration agent.