BC GP 1 LIMITED

active Company number 11087363

Private Limited by Shares · Incorporated on 29th Nov 2017

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SIC code: 64999
Registered office: London, W1H 7EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BC GP 1 LIMITED is a private limited by shares company based in London. It was incorporated on 29th Nov 2017 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

453 Companies at address View all 462 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Cleland-Bogle	Director	3rd Oct 2022	This company	British	View profile
Paul Johnson	Director	3rd Oct 2022		British	View profile
Shamyl Khushal	Director	11th Jun 2026		British	View profile
Jamie Lucas	Director	9th Mar 2022		British	View profile
Scott Mody	Secretary	5th Oct 2020	This company	Not recorded	—
Nicolas Smith	Director	4th May 2018		British	View profile
Rachel Thompson	Director	29th Nov 2017		British	View profile
Bridgepoint Credit Holdings Limited	Corporate PSC	11th Oct 2022	—	—	View profile
Bridgepoint Advisers Holdings (ceased)	Corporate PSC	29th Nov 2017	—	—	View profile

Other companies at this address

View all 452

Company	Number	Incorporated	Status
INTERSTELLAR CO-INVESTMENT NO.2 LIMITED PARTNERSHIP	LP024675	29th Jul 2026	active
CERBERUS CO-INVESTMENT LIMITED PARTNERSHIP	LP024676	29th Jul 2026	active
VECTOR INVESTMENT LIMITED PARTNERSHIP	LP024674	29th Jul 2026	active
LORAC BECP VI CO-INVESTMENT LIMITED	17331680	10th Jul 2026	active
SUNSHINE CO-INVESTMENT LIMITED PARTNERSHIP	LP024644	1st Jul 2026	active

Showing the latest 5 of 452 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Nov 2017
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Nov 2017 Company incorporated
29th Nov 2017 Charles Barter appointed as Director
29th Nov 2017 Paul Gunner appointed as Director
29th Nov 2017 Rachel Thompson appointed as Secretary
29th Nov 2017 Rachel Thompson appointed as Director
29th Nov 2017 Benjamin Marten appointed as Director
29th Nov 2017 Bridgepoint Advisers Holdings appointed as Corporate PSC
4th May 2018 David Walsh appointed as Director
4th May 2018 Hamish Grant appointed as Director
4th May 2018 Nicolas Smith appointed as Director
5th Oct 2020 Scott Mody appointed as Secretary
5th Oct 2020 Rachel Thompson resigned as Secretary
18th Jan 2022 Charles Barter resigned as Director
9th Mar 2022 Paul Gunner resigned as Director
9th Mar 2022 David Walsh resigned as Director
9th Mar 2022 Jamie Lucas appointed as Director
3rd Oct 2022 Paul Johnson appointed as Director
3rd Oct 2022 Andrew Cleland-Bogle appointed as Director
11th Oct 2022 Bridgepoint Credit Holdings Limited appointed as Corporate PSC
11th Oct 2022 Bridgepoint Advisers Holdings ceased to be a Corporate PSC
23rd Nov 2025 Confirmation statement made up
11th Jun 2026 Benjamin Marten resigned as Director
11th Jun 2026 Hamish Grant resigned as Director
11th Jun 2026 Shamyl Khushal appointed as Director
30th Sep 2027 Next accounts due

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