BDC II FP GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BDC II FP GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BDC II FP GP LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: SC409238. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BDC II FP GP LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: SC409238. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BDC II FP GP LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
BDC I FP GP LIMITED (until 16/01/2014)
BDC I FP GP LIMITED (until 16/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2011-10-12 | CURRENT |
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2011-10-12 UNTIL 2011-10-12 | RESIGNED | ||
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2011-10-12 UNTIL 2022-03-10 | RESIGNED |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2011-10-12 UNTIL 2011-10-12 | RESIGNED |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2011-10-12 UNTIL 2022-01-18 | RESIGNED |
RACHEL CLARE THOMPSON | British | Secretary | 2011-12-05 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Advisers Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |