BI

BDC III GP 2 LIMITED

Active

Company number 09942891

London, United Kingdom · Incorporated 8 January 2016

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

BDC III GP 2 Limited is an active private limited company incorporated on 8 January 2016 and registered in England and Wales. The company’s registered office is at 5 Marble Arch, London, W1H 7EJ. It is classified under SIC code 64999, indicating other financial intermediation not elsewhere classified.

The company is a wholly owned subsidiary of Bridgepoint Advisers Holdings, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It remains solvent with no charges or insolvency history.

Current directors are Xavier Jean Robert (appointed 4 March 2024), Rachel Clare Thompson (appointed 18 January 2022) and Benjamin John Marten (appointed 1 June 2026). The most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 17 July 2026. The confirmation statement was last made up to 7 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bridgepoint Advisers Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2026 View
Legacy
Accounts
17 July 2026 View
Legacy
Other
17 July 2026 View
Legacy
Other
17 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Legacy
Accounts
9 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2023 View
Legacy
Accounts
21 August 2023 View
Legacy
Other
21 August 2023 View
Legacy
Other
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change Person Secretary Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 January 2016 View
Incorporation Company
Incorporation
8 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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