BC II FP SGP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BC II FP SGP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BC II FP SGP LIMITED was incorporated 6 years ago on 29/11/2017 and has the registered number: SC582745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BC II FP SGP LIMITED was incorporated 6 years ago on 29/11/2017 and has the registered number: SC582745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BC II FP SGP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2017-11-29 | CURRENT |
MR JAMIE MARK LUCAS | Oct 1989 | British | Director | 2022-03-11 | CURRENT |
MR BENJAMIN MARTEN | Jun 1985 | British | Director | 2017-11-29 | CURRENT |
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2017-11-29 UNTIL 2022-03-11 | RESIGNED |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2017-11-29 UNTIL 2022-01-18 | RESIGNED |
RACHEL CLARE THOMPSON | Secretary | 2017-11-29 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Credit Holdings Limited | 2022-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bridgepoint Advisers Holdings | 2017-11-29 - 2022-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |