Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
BC GP 1 Limited
- Incorporated
- 29 November 2017 (8 years)
- Previously known as
- BC II GP 1 Limited (until 19 November 2020)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Andrew James Cleland-Bogle
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born October 1984 (42)
Cleland-Bogle, Andrew James
Director · Appointed 3 October 2022
British
Born May 1982 (44)
Director · Appointed 3 October 2022
British
Born April 1973 (53)
Director · Appointed 9 March 2022
British
Born October 1989 (37)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 4 May 2018
British
Born August 1960 (66)
Director · Appointed 29 November 2017
British
Born December 1980 (45)
Officer history (6 former)
11 June 2026
11 June 2026
11 June 2026
3 October 2022
Appointed Cleland-Bogle, Andrew James as Director
3 October 2022
9 March 2022
9 March 2022
9 March 2022
18 January 2022
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
4 May 2018
4 May 2018
4 May 2018
29 November 2017
Appointed Thompson, Rachel Clare as Secretary
29 November 2017
29 November 2017
29 November 2017
29 November 2017
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 10
Companies where BC GP 1 Limited is registered as a person with significant control
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
Holds 25–50% of voting rights
Active
Former controllers (1)
11 October 2022
Ceased Bridgepoint Advisers Holdings — Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 28 November 2025 | Confirmation statement with no updates | 23 November 2025 |
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