| Company Name | Bcgss 2 Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | OC394864 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 August 2014(9 years, 8 months ago) |
Directors
| LLP Designated Member Name | Baring Asset Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 December 2017(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Correspondence Address | 20 Old Bailey Old Bailey London EC4M 7BF |
| LLP Designated Member Name | Baring Fund Managers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 January 2019(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Correspondence Address | 20 Old Bailey London EC4M 7BF |
| LLP Designated Member Name | Barings (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2014(same day as company formation) |
| Correspondence Address | 61 Aldwych London WC2B 4AE |
| LLP Designated Member Name | Barings Global Advisers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2014(same day as company formation) |
| Correspondence Address | 61 Aldwych London WC2B 4AE |
Location
| Registered Address | 20 Old Bailey London EC4M 7BF |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 13 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 13 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages) |
| 13 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (36 pages) |
| 13 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 10 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages) |
| 10 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 10 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 10 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages) |
| 30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 25 August 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 3 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 3 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 3 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages) |
| 3 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages) |
| 18 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 20 July 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 9 October 2019 | Member's details changed for Baring Asset Management Limited on 15 October 2018 (1 page) |
| 27 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 25 June 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 5 February 2019 | Termination of appointment of Barings Global Advisers Limited as a member on 25 January 2019 (1 page) |
| 5 February 2019 | Cessation of Barings Global Advisers Limited as a person with significant control on 25 January 2019 (1 page) |
| 5 February 2019 | Notification of Baring Fund Managers Limited as a person with significant control on 25 January 2019 (2 pages) |
| 5 February 2019 | Appointment of Baring Fund Managers Limited as a member on 25 January 2019 (2 pages) |
| 15 October 2018 | Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page) |
| 2 October 2018 | Full accounts made up to 31 December 2017 (11 pages) |
| 30 August 2018 | Withdrawal of a person with significant control statement on 30 August 2018 (2 pages) |
| 30 August 2018 | Notification of Barings Global Advisers Limited as a person with significant control on 20 August 2016 (2 pages) |
| 29 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 22 May 2018 | Termination of appointment of Barings (U.K.) Limited as a member on 29 December 2017 (1 page) |
| 21 May 2018 | Appointment of Baring Asset Management Limited as a member on 29 December 2017 (3 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 18 August 2017 | Member's details changed for Babson Capital Global Advisors Limited on 18 August 2017 (1 page) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 18 August 2017 | Member's details changed for Babson Capital Management (Uk) Limited on 18 August 2017 (1 page) |
| 18 August 2017 | Member's details changed for Babson Capital Global Advisors Limited on 18 August 2017 (1 page) |
| 18 August 2017 | Member's details changed for Babson Capital Management (Uk) Limited on 18 August 2017 (1 page) |
| 16 November 2016 | Full accounts made up to 31 August 2015 (10 pages) |
| 16 November 2016 | Full accounts made up to 31 August 2015 (10 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 13 April 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2016 | Annual return made up to 19 August 2015 (3 pages) |
| 17 March 2016 | Annual return made up to 19 August 2015 (3 pages) |
| 17 March 2016 | Member's details changed for Babson Capital Europe Limited on 1 January 2015 (1 page) |
| 17 March 2016 | Member's details changed for Babson Capital Europe Limited on 1 January 2015 (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | Incorporation of a limited liability partnership (9 pages) |
| 19 August 2014 | Incorporation of a limited liability partnership (9 pages) |