BDC III GP 1 LIMITED
09942881 · Active · Ltd · 10 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Jan 2027 (last filed 7 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BDC III GP 1 LIMITED
09942881Active· Ltd· England Wales· 2016-01-08Incorporated 2016-01-08Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- WOODS, Edward Garton· DirectorAppointed 2026-06-02
- MARTEN, Benjamin John· DirectorAppointed 2026-06-01
- HUGHES, Jonathan Raoul· DirectorResigned 2026-06-01
- PLANT, David Sean· DirectorResigned 2026-06-01
MODY, Scott Thomas Kumar
Secretary
- Appointed
- 2020-10-05
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KOZIARSKI, Paul
Director
- Appointed
- 2023-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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MARTEN, Benjamin John
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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ROBERT, Xavier Jean
Director
- Appointed
- 2024-03-04
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1971
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THOMPSON, Rachel Clare
Director
- Appointed
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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WOODS, Edward Garton
Director
- Appointed
- 2026-06-02
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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THOMPSON, Rachel Clare
Secretary
- Appointed
- 2016-08-10
- Resigned
- 2020-10-05
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BARTER, Charles Stuart John
Director
- Appointed
- 2016-01-08
- Resigned
- 2022-01-18
- Nationality
- English
- Residence
- United Kingdom
- Born
- 04/1962
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GUNNER, Paul Richard
Director
- Appointed
- 2016-01-08
- Resigned
- 2022-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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HUGHES, Jonathan Raoul
Director
- Appointed
- 2016-01-08
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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JONES, Adam Maxwell
Director
- Appointed
- 2019-03-22
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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PLANT, David Sean
Director
- Appointed
- 2023-12-21
- Resigned
- 2026-06-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1985
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