Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
BDC Iii GP 2 Limited
- Incorporated
- 8 January 2016 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Edward Garton Woods
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Officers 6 active
Officer details are public data from the Companies House register.
Woods, Edward Garton
Director · Appointed 2 June 2026
British
Born June 1976 (50)
Director · Appointed 1 June 2026
British
Born June 1985 (41)
Director · Appointed 4 March 2024
French
Born March 1971 (55)
Director · Appointed 21 December 2023
British
Born July 1979 (47)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (6 former)
2 June 2026
Appointed Woods, Edward Garton as Director
1 June 2026
1 June 2026
1 June 2026
31 August 2024
4 March 2024
21 December 2023
21 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
10 August 2016
Appointed Thompson, Rachel Clare as Secretary
8 January 2016
8 January 2016
8 January 2016
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 2
Companies where BDC Iii GP 2 Limited is registered as a person with significant control
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Accounts filing | |||
| 17 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 June 2026 | Appointment of a director |
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