B & B CAPITAL PARTNERS (SLP GP) LTD - FALKIRK


Company Profile Company Filings

Overview

B & B CAPITAL PARTNERS (SLP GP) LTD is a Private Limited Company from FALKIRK SCOTLAND and has the status: Active.
B & B CAPITAL PARTNERS (SLP GP) LTD was incorporated 10 years ago on 16/07/2013 and has the registered number: SC454557. The accounts status is FULL and accounts are next due on 31/05/2024.

B & B CAPITAL PARTNERS (SLP GP) LTD - FALKIRK

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BOOTS - NORTH, 3RD FLOOR
FALKIRK
FK1 1ES
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
B & B CAPITAL PARTNERS (SLP GP) LIMITED (until 17/07/2013)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK STANDISH Secretary 2015-09-02 CURRENT
MR FRANK STANDISH Dec 1963 Irish Director 2023-06-01 CURRENT
MR MARCO RENE LEON ROBERT KERSCHEN Feb 1974 Luxembourger Director 2023-10-10 CURRENT
MR GARY GEORGE GRAY Dec 1970 British Director 2013-07-16 UNTIL 2013-07-16 RESIGNED
ANGUS MARTIN May 1959 British Director 2013-07-16 UNTIL 2015-06-04 RESIGNED
MRS JOANNE LOUISE WENDY HODGSON Sep 1979 British Director 2020-03-31 UNTIL 2021-03-16 RESIGNED
MR MARCUS SIMON DENCH Sep 1970 British Director 2014-07-24 UNTIL 2015-11-20 RESIGNED
MRS ROSEMARY FRANCES COUNSELL May 1963 British Director 2015-11-20 UNTIL 2019-08-19 RESIGNED
MISS ANNE LOUISE MURPHY Jan 1967 British Director 2018-01-31 UNTIL 2023-01-31 RESIGNED
MRS KATE DRAKE Apr 1982 British Director 2023-01-31 UNTIL 2023-09-26 RESIGNED
MR ANDREW JAMES GIBSON Apr 1968 Dual Nationality - British & Australian Director 2016-12-01 UNTIL 2017-12-15 RESIGNED
EMMA HARRIS Aug 1978 British Director 2019-08-19 UNTIL 2020-03-31 RESIGNED
MR. JOHN PARKER BUCKINGHAM Mar 1972 American,Swiss Director 2021-03-16 UNTIL 2022-08-08 RESIGNED
JESSICA ELIZABETH BARLEY Apr 1985 British Director 2022-08-08 UNTIL 2023-06-01 RESIGNED
B & B INVESTMENT PARTNERS LLP Corporate Director 2013-07-16 UNTIL 2016-12-01 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2015-06-04 UNTIL 2015-08-10 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-07-16 UNTIL 2013-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B&B Investment Partners Llp 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTS PROPCO D LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO E LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO F LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO G LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO H LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
CC ASSETS LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
B&B CAPITAL PARTNERS (SLP) L.P. FALKIRK Active NO ACCOUNTS FILED None Supplied
WBA 1 SCOTTISH LLP FALKIRK SCOTLAND Active DORMANT None Supplied
WBA 3 SCOTTISH LLP FALKIRK SCOTLAND Active FULL None Supplied