Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
BDC II Nominees Limited
- Incorporated
- 9 May 2011 (15 years)
- Previously known as
- BDC I Nominees Limited (until 16 January 2014)BDC 1 Nominees Limited (until 6 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Edward Garton Woods
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
French
Born March 1971 (55)
Woods, Edward Garton
Director · Appointed 1 June 2026
British
Born June 1976 (50)
Director · Appointed 19 December 2023
British
Born June 1985 (41)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (9 former)
1 June 2026
1 June 2026
Appointed Woods, Edward Garton as Director
1 June 2026
31 August 2024
20 December 2023
20 December 2023
19 December 2023
19 December 2023
19 December 2023
10 March 2022
18 January 2022
18 January 2022
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
22 March 2019
24 February 2017
14 February 2017
24 January 2013
24 January 2013
9 May 2011
Appointed Thompson, Rachel Clare as Secretary
9 May 2011
9 May 2011
9 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 1899316
Holdings 1
Companies where BDC II Nominees Limited is registered as a person with significant control
Owns 25–50% of shares
In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 20 May 2026 | Confirmation statement with no updates | 9 May 2026 |
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