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 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
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 |