BDC II (SGP) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BDC II (SGP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BDC II (SGP) LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: SC409239. The accounts status is FULL and accounts are next due on 30/09/2024.
BDC II (SGP) LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: SC409239. The accounts status is FULL and accounts are next due on 30/09/2024.
BDC II (SGP) 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:
BDC I (SGP) LIMITED (until 16/01/2014)
BDC I (SGP) LIMITED (until 16/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| XAVIER JEAN ROBERT | Mar 1971 | French | Director | 2024-03-04 | CURRENT |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2011-10-12 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
| MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-21 | CURRENT |
| MR PAUL KOZIARSKI | Jul 1979 | British | Director | 2023-12-21 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2011-10-12 UNTIL 2022-01-18 | RESIGNED |
| MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2013-10-16 UNTIL 2023-12-21 | RESIGNED |
| RACHEL CLARE THOMPSON | British | Secretary | 2011-12-05 UNTIL 2020-10-05 | RESIGNED | |
| MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2011-10-12 UNTIL 2011-10-12 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2011-10-12 UNTIL 2022-03-10 | RESIGNED |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2011-10-12 UNTIL 2011-10-12 | 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 |