BDC II FP GP LIMITED
Overview
| Company Name | BDC II FP GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC409238 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDC II FP GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BDC II FP GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDC II FP GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDC I FP GP LIMITED | Oct 12, 2011 | Oct 12, 2011 |
What are the latest accounts for BDC II FP GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BDC II FP GP LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for BDC II FP GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 214 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Edward Garton Woods as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 208 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Oct 24, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 183 pages | PARENT_ACC | ||
Who are the officers of BDC II FP GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | 275022050001 | |||||||||||
| HUGHES, Jonathan Raoul | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | Investment Banker | 61123800027 | ||||||||
| THOMPSON, Rachel Clare | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | Solicitor | 236991960002 | ||||||||
| WOODS, Edward Garton | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | Director | 317360600001 | ||||||||
| THOMPSON, Rachel Clare | Secretary | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | British | 165193340001 | ||||||||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | English | Solicitor | 135410680003 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | British | Finance Director | 132050600001 | ||||||||
| JONES, Adam Maxwell | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | Chief Operating Officer | 124674500055 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of BDC II FP GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Advisers Holdings | Apr 06, 2016 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0