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Name

BDC II Nominees Limited
Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 07627447 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • BDC I Nominees Limited
  • BDC 1 Nominees Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bridgepoint Advisers Holdings Status: Active Notified: 06/04/2016 Companies House Number: 01899316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Marten, Benjamin John London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary
    Plant, David Sean London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Black, Michael Norman London, United Kingdom Status: Ceased Notified: 24/01/2013 Ceased: 20/12/2023 Date of Birth: 03/1968 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: English
    Hughes, Jonathan Raoul London, United Kingdom Status: Ceased Notified: 09/05/2011 Ceased: 20/12/2023 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 22/03/2019 Ceased: 31/08/2024 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 19/12/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Brazil Defacto PLC Status: Active Notified: 18/10/2018 Companies House Number: 11629996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cruise.CO Group Limited Status: Active Notified: 13/12/2020 Companies House Number: 12984731 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB BDC Topco 71 Limited Status: Ceased Notified: 26/07/2016 Ceased: 21/12/2020 Companies House Number: 10296120 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB BH Group Topco Limited Status: Ceased Notified: 21/03/2018 Ceased: 13/10/2020 Companies House Number: 11267353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Graduation Topco Limited Status: Ceased Notified: 24/08/2016 Ceased: 19/07/2020 Companies House Number: 10344504 Nature of Control
  • Significant influence or control
    •