BC II MLP Limited
Company 11952463 Active
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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 2 shared directors
- BC GP 2 Limited 2 shared directors
- BC GP 1 Limited 2 shared directors
- Bridgepoint Credit Nominees Limited 2 shared directors
- Bridgepoint Credit Advisers UK Limited 2 shared directors
- Bridgepoint Credit Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11952463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2019 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bridgepoint Credit Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11 - Bridgepoint Advisers Holdings ceased 2022-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bridgepoint Credit Feeder LP
significant influence · notified 2019-12-20
Officers (7)
- Shamyl Khushal Director · appointed 2026
- Jamie Mark Lucas Director · appointed 2022
- Scott Thomas Kumar Mody Secretary · appointed 2020
Show 4 former officers
- Hamish Thomas Grant Director · appointed 2019 · resigned 2026
- Paul Richard Gunner Director · appointed 2019 · resigned 2022
- David Walsh Director · appointed 2019 · resigned 2022
- Rachel Clare Thompson Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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