BDCP II SFP GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BDCP II SFP GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BDCP II SFP GP LIMITED was incorporated 3 years ago on 16/02/2021 and has the registered number: SC689279. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BDCP II SFP 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
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GARTON WOODS Jun 1976 British Director 2023-12-21 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-18 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-03-10 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2023-12-21 CURRENT
SCOTT THOMAS KUMAR MODY Secretary 2021-02-16 CURRENT
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2021-02-16 UNTIL 2022-01-18 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2021-02-16 UNTIL 2022-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2021-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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