BDC V SLP GP Limited

ActiveSC797200 Private limited company
Incorporated
31 January 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

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

Officers 6 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 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 1 June 2026
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)
Mody, Scott Thomas Kumar
Secretary · Appointed 31 January 2024
Director · Appointed 31 January 2024
Also at Bridgepoint Credit Nominees Limited, Bev Nominees Limited, Bridgepoint UK Midco Limited · more companies
British
Born December 1980 (45)
Woods, Edward Garton
Director · Appointed 31 January 2024
British
Born June 1976 (50)
Officer history (2 former)
1 June 2026
Appointed Koziarski, Paul as Director
1 June 2026
Appointed Marten, Benjamin John as Director
1 June 2026
Appointed Robert, Xavier Jean as Director
1 June 2026
Resigned Hughes, Jonathan Raoul as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
31 January 2024
Appointed Mody, Scott Thomas Kumar as Secretary
31 January 2024
Appointed Thompson, Rachel Clare as Director
31 January 2024
Appointed Woods, Edward Garton as Director
31 January 2024
Appointed Jones, Adam Maxwell as Director
31 January 2024
Appointed Hughes, Jonathan Raoul as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01899316

Holdings 2

Companies where BDC V SLP GP Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active

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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