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BD-Capital Partners Limited

Adresa
23A
Motcomb Street
London
Greater London
SW1X 8LB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2019
Company No. 11972771 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
Previous Names
  • BD-Capital Partners Limited | BD-Capital
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Baker, Richard Status: Active Notified: 01/05/2019 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Dawson, Andrew James Maddison Status: Active Notified: 01/05/2019 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Baker, Richard Andrew London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 08/1962 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Dawson, Andrew James Maddison London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 03/1978 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB BD-C Grip Bidco Limited Status: Active Notified: 08/12/2022 Companies House Number: 14530786 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 BD-C Incline Midco Limited Status: Active Notified: 29/03/2021 Companies House Number: 13301365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BD-C Mozart Bidco Limited Status: Active Notified: 09/08/2021 Companies House Number: 13556847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BD-C Chase Bidco Limited Status: Ceased Notified: 10/05/2021 Ceased: 26/05/2021 Companies House Number: 13384315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BD-C Chase Midco Limited Status: Ceased Notified: 24/05/2021 Ceased: 26/05/2021 Companies House Number: 13417490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more