BC II MLP Limited

Active11952463 Private limited company
Incorporated
17 April 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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
25 April 2027
Last conf. stmt
11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Bridgepoint Credit Management Limited, Bridgepoint Private Equity Limited, Be VI GP 2 Limited · more companies
British
Born July 1979 (47)
Director · Appointed 23 April 2026
Also at BC GP 1 Limited, Bridgepoint Credit Limited, Bridgepoint Credit Opportunities Iii GP Limited · more companies
British
Born October 1984 (42)
Director · Appointed 9 March 2022
Also at Bridgepoint Credit Nominees Limited, Bridgepoint Credit Management Limited, BC MLP UK Limited · more companies
British
Born October 1989 (37)
Director · Appointed 18 January 2022
Also at Bridgepoint Credit Nominees Limited, Bev Nominees Limited, Bridgepoint UK Midco Limited · more companies
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (6 former)
1 June 2026
Appointed Koziarski, Paul as Director
23 April 2026
Appointed Khushal, Shamyl as Director
23 April 2026
Resigned Grant, Hamish Thomas as Director
9 March 2022
Appointed Lucas, Jamie Mark as Director
9 March 2022
Resigned Walsh, David as Director
9 March 2022
Resigned Gunner, Paul Richard as Director
18 January 2022
Resigned Barter, Charles Stuart John as Director
18 January 2022
Appointed Thompson, Rachel Clare as Director
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
29 August 2019
Resigned Thompson, Rachel Clare as Director
17 April 2019
Appointed Barter, Charles Stuart John as Director
17 April 2019
Appointed Gunner, Paul Richard as Director
17 April 2019
Appointed Thompson, Rachel Clare as Secretary
17 April 2019
Appointed Walsh, David as Director
17 April 2019
Appointed Grant, Hamish Thomas as Director
17 April 2019
Appointed Thompson, Rachel Clare 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 1

Companies where BC II MLP Limited is registered as a person with significant control

Has significant influence or control
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
5 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

101 Invest LP
101 Investments (GP) Limited
Arbor Co-Investment Limited Partnership
Astaxanthin Manufacturing Limited
Atlantic GP 1 Limited
Atlantic GP 2 Limited

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