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Officers11

Documents25

Additional data

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Last updated: Jun 01, 2024

BC II MLP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 2019 (5 years ago)

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Summary

NameBC II MLP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11952463
Incorporation Date17 Apr 2019 (5 years ago) / 2528 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BRIDG***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

Officers

corporate

IndividualUnited Kingdom

BRIDGEPOINT ADVISERS HOLDINGS

Person with significant control


Appointed on17 Apr 2019

Resigned on11 Oct 2022

corporate

IndividualUnited Kingdom

BRIDGEPOINT CREDIT HOLDINGS LIMITED

Person with significant control


Appointed on11 Oct 2022

individual

IndividualUnited Kingdom

Grant, Hamish Thomas

Director


Appointed on17 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lucas, Jamie Mark

Director


Appointed on09 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mody, Scott Thomas Kumar

Secretary


Appointed on05 Oct 2020

individual

IndividualUnited Kingdom

Thompson, Rachel Clare

Secretary


Appointed on17 Apr 2019

Resigned on05 Oct 2020

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
12 Dec 2022Cessation of a person with significant controlPSC07View
12 Dec 2022Notification of a person with significant controlPSC02View
30 Sep 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 15 May 2020

Related companies by officers

Frequently asked questions

Where is BC II MLP LIMITED's headquarters?

BC II MLP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

What is BC II MLP LIMITED's industry?

BC II MLP LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BC II MLP LIMITED started?

BC II MLP LIMITED was started in 2019

Sources: Companies House