Who owns BDC II NOMINEES LIMITED?

In the current sources, BDC II NOMINEES LIMITED is connected to Bridgepoint Advisers Holdings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BDC II NOMINEES LIMITED's risk level?

WhiteIntel flags BDC II NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BDC II NOMINEES LIMITED appear across sources?

BDC II NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 17
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BDC II NOMINEES LIMITED

Name: BDC II NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BDC II NOMINEES LIMITED, Company, GB

BDC II NOMINEES LIMITED — active UK company, incorporated 2011 (gb-coh:07627447). UBO chain traced 17 hops, 1 owner, 3 holdings, 14 officers. Cited to 1…

GB-COH 07627447Inc. 09 May 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-05-09
Legal form: ltd
Activity: 64999
Registered office: 5 Marble Arch, London, W1H 7EJ, United Kingdom

/02

Also appears in

GLEIF

BDC II NOMINEES LIMITEDGLEIF · lei:2138005IDOK2O1GO3V26

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BDC II NOMINEES LIMITED
- Bridgepoint Advisers Holdings· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BDC II NOMINEES LIMITED
- BDC TOPCO 71 LIMITED· beneficial owner62.5%· via CH PSC
- CRUISE.CO GROUP LIMITED· beneficial owner37.5%· via CH PSC
- GRADUATION TOPCO LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BDC II NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 07627447
Status: active
Type: ltd
Incorporated: 2011-05-09
Registered office: 5 Marble Arch, London, W1H 7EJ, United Kingdom
SIC: 64999

/05

People & control

16 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Bridgepoint Advisers Holdings
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 72 other companies
- BEV GP 2 LIMITEDbeneficial owner
- BDC III GP 2 LIMITEDbeneficial owner
- BDC III GP 1 LIMITEDbeneficial owner
●
MARTEN, Benjamin John
- director · British · appointed 2023-12-19 · Companies House
●
MODY, Scott Thomas Kumar
- secretary · appointed 2020-10-05 · Companies House
●
ROBERT, Xavier Jean
- director · French · appointed 2026-06-01 · Companies House
●
THOMPSON, Rachel Clare
- director · British · appointed 2022-01-18 · Companies House
- secretary · appointed 2011-05-09 · resigned · Companies House
●
WOODS, Edward Garton
- director · British · appointed 2026-06-01 · Companies House
- director · British · appointed 2017-02-24 · resigned · Companies House
●
BARTER, Charles Stuart John
- director · English · appointed 2011-05-09 · resigned · Companies House
●
BDC TOPCO 71 LIMITED
Also holds roles at 2 other companies
- BDC MIDCO 71 LIMITEDbeneficial owner
- CRUISE.CO GROUP LIMITEDbeneficial owner
●
BLACK, Michael Norman
- director · British · appointed 2013-01-24 · resigned · Companies House
●
CRUISE.CO GROUP LIMITED
Also holds roles at 2 other companies
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
- BDC TOPCO 71 LIMITEDbeneficial owner
●
GRADUATION TOPCO LIMITED
Also holds roles at 1 other company
- BDC II (SGP) LIMITEDbeneficial owner
●
GUNNER, Paul Richard
- director · British · appointed 2011-05-09 · resigned · Companies House
●
HUGHES, Jonathan Raoul
- director · British · appointed 2011-05-09 · resigned · Companies House
●
JONES, Adam Maxwell
- director · British · appointed 2019-03-22 · resigned · Companies House
●
PLANT, David Sean
- director · Australian · appointed 2023-12-19 · resigned · Companies House
●
SELKIRK, Roderick Alistair
- director · British · appointed 2013-01-24 · resigned · Companies House

16 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BDC II NOMINEES LIMITED?: In the current sources, BDC II NOMINEES LIMITED is connected to Bridgepoint Advisers Holdings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BDC II NOMINEES LIMITED's risk level?: WhiteIntel flags BDC II NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BDC II NOMINEES LIMITED appear across sources?: BDC II NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BDC II NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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