BDCP II GP 2 Limited

Active13201319 Private limited company
Incorporated
15 February 2021 (5 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 Arch
London
W1H 7EJ

Filing status

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

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
Also at Bev Nominees Limited, Bridgepoint Funding V 2 Limited, BDC IV Finance 1 Limited · more companies
British
Born June 1985 (41)
Director · Appointed 4 March 2024
Also at Be VI GP 2 Limited, Bridgepoint Europe Private Equity (Spain) GP 2 Limited, Quantum Holding Topco Limited · more companies
French
Born March 1971 (55)
Director · Appointed 18 December 2023
Also at Bridgepoint Credit Management Limited, Bridgepoint Private Equity Limited, Be VI GP 2 Limited · more companies
British
Born July 1979 (47)
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 15 February 2021
Officer history (5 former)
2 June 2026
Appointed Woods, Edward Garton as Director
1 June 2026
Appointed Marten, Benjamin John as Director
1 June 2026
Resigned Hughes, Jonathan Raoul as Director
1 June 2026
Resigned Plant, David Sean as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
4 March 2024
Appointed Robert, Xavier Jean as Director
18 December 2023
Appointed Koziarski, Paul as Director
18 December 2023
Appointed Hughes, Jonathan Raoul as Director
18 December 2023
Appointed Plant, David Sean as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
18 January 2022
Appointed Thompson, Rachel Clare as Director
18 January 2022
Resigned Barter, Charles Stuart John as Director
15 February 2021
Appointed Barter, Charles Stuart John as Director
15 February 2021
Appointed Gunner, Paul Richard as Director
15 February 2021
Appointed Mody, Scott Thomas Kumar as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01899316

Holdings 2

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

Holds 25–50% of voting rights
Active
Right to appoint and remove a person
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Audit exemption subsidiary accounts31 December 2025

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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