BDC V GP 2 Limited

Active15284191 Private limited company
Incorporated
14 November 2023 (2 years)
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
27 November 2026
Last conf. stmt
13 November 2025

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)
Mody, Scott Thomas Kumar
Secretary · Appointed 14 November 2023
Director · Appointed 14 November 2023
British
Born July 1979 (47)
Director · Appointed 14 November 2023
British
Born December 1980 (45)
Officer history (3 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
21 December 2023
Appointed Hughes, Jonathan Raoul as Director
14 November 2023
Appointed Mody, Scott Thomas Kumar as Secretary
14 November 2023
Appointed Koziarski, Paul as Director
14 November 2023
Appointed Thompson, Rachel Clare as Director
14 November 2023
Appointed Jones, Adam Maxwell as Director
14 November 2023
Appointed Plant, David Sean as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01899316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Accounts filing

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