Bdc Iv Sfp Gp Limited EDINBURGH


Bdc Iv Sfp Gp Limited is a private limited company located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2019-09-30, this 4-year-old company is run by 4 directors and 1 secretary.
Director Adam J., appointed on 25 October 2019. Director Jonathan H., appointed on 30 September 2019. Director Edward W., appointed on 30 September 2019.
Moving on to secretaries, we can mention: Scott M., appointed on 05 October 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was filed on 2023-09-29 and the date for the subsequent filing is 2024-10-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bdc Iv Sfp Gp Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC643095
Date of Incorporation Mon, 30th Sep 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Scott M.

Position: Secretary

Appointed: 05 October 2020

Adam J.

Position: Director

Appointed: 25 October 2019

Jonathan H.

Position: Director

Appointed: 30 September 2019

Edward W.

Position: Director

Appointed: 30 September 2019

Rachel T.

Position: Director

Appointed: 30 September 2019

Benjamin M.

Position: Director

Appointed: 25 October 2019

Resigned: 21 December 2023

Paul G.

Position: Director

Appointed: 30 September 2019

Resigned: 10 March 2022

Rachel T.

Position: Secretary

Appointed: 30 September 2019

Resigned: 05 October 2020

Charles B.

Position: Director

Appointed: 30 September 2019

Resigned: 18 January 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Bridgepoint Advisers Holdings from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridgepoint Advisers Holdings

5 Marble Arch, London, W1H 7EJ, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01899316
Notified on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Director's appointment terminated on 21st December 2023
filed on: 21st, December 2023
Free Download (1 page)

Company search