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All Information about:
Name

BDC IV Nominees Limited
Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 12250561 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bridgepoint Advisers Holdings Status: Active Notified: 08/10/2019 Companies House Number: 01899316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Marten, Benjamin John London, United Kingdom Status: Active Notified: 08/10/2019 Date of Birth: 06/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary
    Plant, David Sean London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 08/10/2019 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Jonathan Raoul London, United Kingdom Status: Ceased Notified: 08/10/2019 Ceased: 19/12/2023 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 25/10/2019 Ceased: 31/08/2024 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Ceased Notified: 08/10/2019 Ceased: 19/12/2023 Date of Birth: 06/1976 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Deia Topco Limited Status: Active Notified: 13/02/2023 Companies House Number: 14657822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hazel II Topco Limited Status: Active Notified: 06/11/2023 Companies House Number: 15159853 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hazel Topco Limited Status: Active Notified: 18/09/2023 Companies House Number: 14200138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kenya Topco Limited Status: Active Notified: 29/09/2023 Companies House Number: 15175690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Salus Topco Limited Status: Active Notified: 20/06/2023 Companies House Number: 14947557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salus Bidco Limited Status: Ceased Notified: 02/06/2023 Ceased: 26/06/2023 Companies House Number: 14911420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •