BG

BC GP 2 LIMITED

Active

Company number 11087346

London, United Kingdom · Incorporated 29 November 2017

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
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BC II GP 2 LIMITED · 29 November 2017 – 20 January 2021

Company overview

**BC GP 2 Limited** (Company No. 11087346) is an active private limited company incorporated on 29 November 2017. It is registered at 5 Marble Arch, London W1H 7EJ and is wholly owned and controlled by Bridgepoint Credit Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 64999. It is currently directed by Rachel Clare Thompson (appointed 29 November 2017), Jamie Mark Lucas (appointed 9 March 2022) and Paul Koziarski (appointed 1 June 2026), all of British nationality.

The most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 16 July 2026. The confirmation statement was last made up to 28 November 2025. The company has no charges, no insolvency history, and no overdue filing obligations.

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
28 November 2025
Next due
12 December 2026
3 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 Credit Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2026 View
Legacy
Accounts
16 July 2026 View
Legacy
Other
16 July 2026 View
Legacy
Other
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Appoint Person Director Company With Name Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Legacy
Other
16 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Legacy
Accounts
16 September 2025 View
Legacy
Other
16 September 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Legacy
Other
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
25 August 2023 View
Legacy
Other
25 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 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 Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Change Of Name Notice
Change Of Name
20 January 2021 View
Resolution
Resolution
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Resolution
Resolution
5 November 2020 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
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2018 View
Incorporation Company
Incorporation
29 November 2017 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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