Bep Iv Fp Sgp Limited is a private limited company that can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2019-07-26, this 4-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 05 October 2020.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to CH data there was a change of name on 2019-08-13 and their previous name was Beps Iii Fp Sgp Limited.
The last confirmation statement was filed on 2023-07-25 and the due date for the subsequent filing is 2024-08-08. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC637177 |
| Date of Incorporation | Fri, 26th Jul 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 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 18 January 2022
Position: Secretary
Appointed: 05 October 2020
The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, 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 | 26 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Beps Iii Fp Sgp | August 13, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 21st December 2023. filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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