The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
5, Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer
2016-01-11 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
BDC III GP 1 LIMITED
- nowBDC III GP LIMITED - 2016-01-115, Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2016-01-11 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
BDC III GP LLP
Related profiles found in government register
- Registered number OC403750
BDC III GP LLP
Info5 Marble Arch, London W1H 7EJLimited Liability Partnership incorporated on 2016-01-11 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0 BDC III GP LLP
SRegistered number missingC/o Bridgepoint, 95 Wigmore Street, London, United Kingdom, W1U 1FBLimited Liability PartnershipCIF 1BDC III GP LLP
SRegistered number Oc4037505, Marble Arch, London, England, W1H 7EJLimited Liability Partnership in Companies House, EnglandCIF 2BDC III GP LLP
SRegistered number Oc4037505, Marble Arch, London, United Kingdom, W1H 7EJLimited Liability Partnership in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1North West Wing Bush House, Aldwych, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2022-05-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 22nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2020-05-27 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 395 Wigmore Street Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-06-07 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4DE FACTO 2276 LIMITED - 2020-12-16Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control 2020-12-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2020-01-29 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63rd Floor 8-10 Charterhouse Buildings, London, EnglandActive Corporate (9 parents)Equity (Company account)1,820,366 GBP2023-12-31Person with significant control 2017-06-15 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased
5
- 1ACTIVATE BIDCO LIMITED - 2021-01-055 Marble Arch, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-01-20 ~ 2021-01-06CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2LIBERTY TOPCO LIMITED - 2019-04-113200 Daresbury Park, Daresbury, Warrington, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control 2016-10-20 ~ 2016-10-20CIF 10 - Has significant influence or control → OE
- 3
KIRK BIDCO LIMITED
- nowBDC BIDCO 74 LIMITED - 2018-05-25100 Wood Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2018-05-22 ~ 2018-05-30CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 4100 Wood Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2018-05-24 ~ 2024-01-26CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
LIBERTY BIDCO UK LIMITED
- nowBDC BIDCO 72 LIMITED - 2016-11-013200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-09-28 ~ 2017-05-05CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.