Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
BDC GP 1 Limited
- Incorporated
- 25 September 2019 (7 years)
- Previously known as
- BDC IV GP 1 Limited (until 12 December 2023)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Edward Garton Woods
- Owned by
- Accounts type
- Full
- 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)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 25 September 2019
British
Born December 1980 (45)
Officer history (9 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
21 December 2023
21 December 2023
10 March 2022
18 January 2022
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
25 October 2019
25 October 2019
25 October 2019
25 September 2019
Appointed Thompson, Rachel Clare as Secretary
25 September 2019
25 September 2019
25 September 2019
25 September 2019
25 September 2019
25 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01899316
Holdings 4
Companies where BDC GP 1 Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →