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 - EDINBURGH

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 31/12/2022 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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMES PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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HERMES ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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BE II INVESTMENTS (GP) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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HPE GP LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBTPS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BDC II NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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BEV FP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV GP 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
RUTHERFORD & LYLE LLP CARDIFF Dissolved... TOTAL EXEMPTION SMALL None Supplied
HERMES UOB GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HERMES UOB SLP GENERAL PARTNER LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HPE SCOTLAND GP LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BDC II FP GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC SPECIAL 1 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

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

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VKK NS LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
WINDHOIST HOLDINGS 2018 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
VITRUVIAN SCOTCAR GENERAL PARTNER LLP EDINBURGH SCOTLAND Active FULL None Supplied
AEW EVP SLP GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
SV7 (IMF) FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied