BISHOP INFRASTRUCTURE GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BISHOP INFRASTRUCTURE GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BISHOP INFRASTRUCTURE GP LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: SC438941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BISHOP INFRASTRUCTURE GP LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD SPICER Jan 1982 British Director 2017-05-16 CURRENT
MR HARRY ROBINSON May 1985 British Director 2023-02-20 CURRENT
SARA YASMEEN HUDA Aug 1983 Australian Director 2023-02-20 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-12-17 UNTIL 2012-12-17 RESIGNED
MR WILLEM VEURINK Apr 1979 Dutch Director 2018-02-28 UNTIL 2021-10-21 RESIGNED
ANNE CLARE SHEEDY Feb 1971 British Director 2016-05-04 UNTIL 2017-05-02 RESIGNED
MR JASON MICHAEL HOWARD May 1971 British Director 2012-12-17 UNTIL 2018-02-28 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2012-12-17 UNTIL 2012-12-17 RESIGNED
MR NIGEL KEVIN GOVETT Apr 1974 British Director 2014-01-24 UNTIL 2014-09-11 RESIGNED
MR NICHOLAS WERNER CURWEN Sep 1976 Luxembourger Director 2018-08-23 UNTIL 2023-02-20 RESIGNED
MISS LORNA YVONNE COLLINGS Apr 1975 British Director 2014-01-24 UNTIL 2016-05-03 RESIGNED
MR ROBERT KEITH ALASTAIR BRADBURN Jan 1970 British Director 2015-03-27 UNTIL 2018-06-29 RESIGNED
MR DAVID BLACKBURN Jun 1961 British Director 2012-12-17 UNTIL 2014-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eqt Infrastructure Ii (Gp) Limited 2016-04-06 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNINGTON RESERVE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VCP V-A GP (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
VISION CAPITAL HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 70221 - Financial management
EQT SERVICES (UK) LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
EQT SERVICES (GENERAL PARTNER II) LIMITED LONDON Active DORMANT 99999 - Dormant Company
COLLIDER BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PACK-A-PUNCH TOPCO LIMITED BOLTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PACK-A-PUNCH BIDCO LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PACK-A-PUNCH MIDCO LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQT INFRASTRUCTURE II (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
EQT MID MARKET (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
EQT VII LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQT MID MARKET US (GENERAL PARTNER) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
EQT REAL ESTATE LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCF OXFORD (GP) LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
MPE (GENERAL PARTNER +) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
QUBIT HEALTH VENTURES FOUNDER GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied