BC GP 1 Limited
Company 11087363 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bridgepoint Credit Limited 3 shared directors
- Bridgepoint Credit Advisers UK Limited 3 shared directors
- Bridgepoint Credit Management Limited 3 shared directors
- BC GP 2 Limited 2 shared directors
- Bridgepoint Credit Nominees Limited 2 shared directors
- BC II MLP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11087363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2017 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bridgepoint Credit Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bridgepoint Advisers Holdings ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Shamyl Khushal Director · appointed 2026
- Paul Michael Johnson Director · appointed 2022
- Andrew James Cleland-Bogle Director · appointed 2022
- Jamie Mark Lucas Director · appointed 2022
- Scott Thomas Kumar Mody Secretary · appointed 2020
- Nicolas Robin Bartolomeo Smith Director · appointed 2018
Show 5 former officers
- David Walsh Director · appointed 2018 · resigned 2022
- Grant, Hamish Thomas, Mr. Director · appointed 2018 · resigned 2026
- Paul Richard Gunner Director · appointed 2017 · resigned 2022
- Rachel Clare Thompson Secretary · appointed 2017 · resigned 2020
- Benjamin John Marten Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record