BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: SC206489. The accounts status is DORMANT.

BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED - MIDLOTHIAN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2022 04/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN RAOUL HUGHES Jan 1965 British Director 2005-06-09 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2000-05-04 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-03-10 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-18 CURRENT
KEITH HOWARD CHURCHMAN Jun 1958 British Director 2000-05-18 UNTIL 2002-01-31 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2019-03-22 UNTIL 2022-03-10 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2008-11-24 UNTIL 2022-01-18 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2000-04-20 UNTIL 2000-05-04 RESIGNED
MR MARK JOHN HARFORD Aug 1964 British Director 2002-02-04 UNTIL 2005-06-09 RESIGNED
MR CHRISTOPHER CONOR MCCANN Jun 1947 British Director 2000-05-18 UNTIL 2001-09-07 RESIGNED
RODERICK ALISTAIR SELKIRK Feb 1957 British Director 2000-05-18 UNTIL 2002-02-01 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 2000-05-04 UNTIL 2007-12-11 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED
MR BARRY LAWSON May 1961 British Secretary 2000-05-04 UNTIL 2008-12-31 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2009-02-17 UNTIL 2010-01-26 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2000-04-20 UNTIL 2000-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 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
ISOPLAN UK LTD EDINBURGH Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ISOPLAN LTD EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUMMINS ELECTRIFIED POWER EUROPE LTD. EDINBURGH SCOTLAND Active FULL 27200 - Manufacture of batteries and accumulators
JER EUROPE FUND III SLP (SCOTS) GP LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IP VENTURES (SCOTLAND) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
JPMAM RE GP 2 LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN G1 (GP SCOTS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
JPMAM RE GP 3 (SCOTS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
CORNERSTONE I (CARRIED INTEREST) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
BREAKWATER ENERGY (SCOTLAND) GP, LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied