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 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
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)
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 |