BDC III GP LLP
Company OC403750 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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC403750 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/01/2016 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- BDC III GP 1 Limited
25-50% surplus assets (LLP) · notified 2016-04-06 - BDC III GP 2 Limited
25-50% surplus assets (LLP) · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10806661
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07 - Rosy Topco Limited
25-50% shares, 25-50% voting · notified 2020-01-29 - Azure Topco Limited
50-75% shares, 50-75% voting · notified 2020-05-27 - Project Vision Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Liberty Bidco UK Limited ceased 2017-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28 - HKA Global Holdings Limited ceased 2016-10-20
significant influence · notified 2016-10-20 - Vitamin Well Limited ceased 2024-10-31
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-06-15 - Kirk Bidco Limited ceased 2018-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-22 - Kirk Topco Limited ceased 2024-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-24 - Bridgepoint Partners Limited ceased 2021-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20
Officers (2)
- BDC III GP 2 Limited Corporate-llp-designated-member · appointed 2016
- BDC III GP 1 Limited Corporate-llp-designated-member · appointed 2016
Directors and officers on the Companies House record, current and former.
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