BCPE II FP GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BCPE II FP GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BCPE II FP GP LIMITED was incorporated 12 years ago on 02/03/2012 and has the registered number: SC418394. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BCPE II FP GP LIMITED - EDINBURGH

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-04-17 CURRENT
JAMES OLIVER BENFIELD Jun 1974 British Director 2012-12-17 CURRENT
MR ANDREW FERGUSON Apr 1965 British Director 2012-12-17 CURRENT
MR DENNIS JOHN HALL Dec 1964 British Director 2012-12-17 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-03-02 UNTIL 2012-03-02 RESIGNED
MR BRUCE ALLAN WEIR Oct 1973 British Director 2012-03-02 UNTIL 2013-02-15 RESIGNED
MR SIMON WILLIAM HAVERS Mar 1966 British Director 2012-03-02 UNTIL 2012-09-27 RESIGNED
CHRISTOPHER JOHN HARPER Feb 1963 British Director 2012-12-17 UNTIL 2018-07-31 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2012-03-02 UNTIL 2012-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baird Capital Partners Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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