BDC III GP 2 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
B

BDC III GP 2 LIMITED

Financial intermediation not elsewhere classified

Founded 8 Jan 2016 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Feb 2026 Next due 21 Jan 2027 9 months remaining
Net assets £-169 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £171 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BDC III GP 2 LIMITED (09942891), an active company based in London, United Kingdom. Incorporated 8 Jan 2016. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

-£169.00

Total Liabilities

£171.00

Turnover

£2.00k

Employees

N/A

Debt Ratio

8550%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Sean PlantDirectorAustralianUnited Kingdom4021 Dec 2023Active
Paul KoziarskiDirectorBritishUnited Kingdom4621 Dec 2023Active

Shareholders

Shareholders (1)

Bridgepoint Advisers Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BDC III GP 2 LIMITED Current Company
BDC III GP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-07 with no updates
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 2025-08-07
9 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Jul 2025AccountsAnnual accounts filed
5 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-07 with no updates

8 Aug 2025 Officers

Change to director Ms Rachel Clare Thompson on 2025-08-07

9 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-07 with no updates

2 months ago on 5 Feb 2026

Change to director Ms Rachel Clare Thompson on 2025-08-07

8 months ago on 8 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 9 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 9 Jul 2025

Annual accounts filed

9 months ago on 9 Jul 2025