BC GP 2 Limited

Active11087346 Private limited company
Incorporated
29 November 2017 (8 years)
Previously known as
BC II GP 2 Limited (until 20 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1984 (42)
Director · Appointed 1 June 2026
British
Born July 1979 (47)
Director · Appointed 9 March 2022
British
Born October 1989 (37)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 29 November 2017
British
Born December 1980 (45)
Officer history (4 former)
1 June 2026
Appointed Khushal, Shamyl as Director
1 June 2026
Appointed Koziarski, Paul as Director
1 June 2026
Resigned Marten, Benjamin John as Director
9 March 2022
Appointed Lucas, Jamie Mark as Director
9 March 2022
Resigned Gunner, Paul Richard as Director
18 January 2022
Resigned Barter, Charles Stuart John as Director
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
29 November 2017
Appointed Barter, Charles Stuart John as Director
29 November 2017
Appointed Thompson, Rachel Clare as Secretary
29 November 2017
Appointed Gunner, Paul Richard as Director
29 November 2017
Appointed Thompson, Rachel Clare as Director
29 November 2017
Appointed Marten, Benjamin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12660717

Holdings 13

Companies where BC GP 2 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Former controllers (1)
11 October 2022
Ceased Bridgepoint Advisers Holdings — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 December 2025
17 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?