BBTPS FP GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BBTPS FP GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BBTPS FP GP LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: SC329560. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BBTPS FP GP LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: SC329560. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BBTPS FP GP LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED (until 08/11/2011)
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED (until 08/11/2011)
HPEP SCOTLAND GP LIMITED (until 26/05/2009)
HPEP III FOUNDER PARTNER GP LIMITED (until 22/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | 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 |
MR EDWARD GARTON WOODS | Jun 1976 | British | Director | 2023-12-21 | CURRENT |
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2009-05-18 | CURRENT |
JUSTIN PAUL WARD | May 1969 | British | Director | 2007-08-20 UNTIL 2009-05-18 | RESIGNED |
RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
RODERICK ALISTAIR SELKIRK | Feb 1957 | British | Director | 2007-08-20 UNTIL 2009-05-18 | RESIGNED |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2009-05-18 UNTIL 2022-01-18 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2007-08-20 UNTIL 2007-08-20 | RESIGNED | ||
SHANE DARREN FEENEY | Dec 1969 | Canadian | Director | 2007-08-20 UNTIL 2009-05-18 | RESIGNED |
MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2009-05-18 UNTIL 2011-06-13 | RESIGNED |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2010-09-16 UNTIL 2022-03-10 | RESIGNED |
MS NICOLA JOYCE RUTHERFORD | Sep 1975 | British | Director | 2007-08-20 UNTIL 2009-05-18 | RESIGNED |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2008-07-23 UNTIL 2009-05-18 | RESIGNED | ||
DAVID MARSH HANKIN | Oct 1959 | Secretary | 2009-05-18 UNTIL 2010-01-26 | RESIGNED | |
BURNESS LLP | Corporate Secretary | 2007-08-20 UNTIL 2008-07-23 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BBTPS FP GP LIMITED | 2016-10-18 | 31-12-2015 | £1,510 equity |