BDC IV FINANCE 1 LIMITED - Profile & Financials

Accounts Submitted 28 Oct 2024

Confirmation Statement Submitted 26 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Benjamin John Marten	Director	British	United Kingdom	40	22 Aug 2024	Active
David Sean Plant	Director	Australian	United Kingdom	40	22 Aug 2024	Active
Rachel Clare Thompson	Director	British	England	45	22 Aug 2024	Active
Scott Thomas Kumar Mody	Secretary	Unknown	Unknown	—	22 Aug 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgepoint Advisers Holdings

United Kingdom

Active

Notified 22 Aug 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

BDC IV FINANCE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-21 with no updates	View(3 pages)
8 Aug 2025	Officers	Change to director Ms Rachel Clare Thompson on 2025-08-07	View(2 pages)
28 Oct 2024	Accounts	Annual accounts made up to 2025-08-31	View(1 page)
22 Aug 2024	Incorporation	Company incorporated	View(13 pages)