Bdcp Ii Sfp Gp Limited EDINBURGH


Bdcp Ii Sfp Gp Limited is a private limited company registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2021-02-16, this 3-year-old company is run by 4 directors and 1 secretary.
Director Edward W., appointed on 21 December 2023. Director Jonathan H., appointed on 21 December 2023. Director Adam J., appointed on 10 March 2022.
Changing the topic to secretaries, we can name: Scott M., appointed on 16 February 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2023-02-15 and the date for the following filing is 2024-02-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bdcp Ii 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 SC689279
Date of Incorporation Tue, 16th Feb 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Edward W.

Position: Director

Appointed: 21 December 2023

Jonathan H.

Position: Director

Appointed: 21 December 2023

Adam J.

Position: Director

Appointed: 10 March 2022

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 16 February 2021

Paul G.

Position: Director

Appointed: 16 February 2021

Resigned: 10 March 2022

Charles B.

Position: Director

Appointed: 16 February 2021

Resigned: 18 January 2022

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 16 February 2021
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 Incorporation Officers Other Persons with significant control
On December 21, 2023 new director was appointed.
filed on: 21st, December 2023
Free Download (2 pages)

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