BEV FP SGP LIMITED

Overview

Company Name	BEV FP SGP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC471493
Jurisdiction	Scotland
Date of Creation	Mar 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEV FP SGP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BEV FP SGP LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BEV FP SGP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BEV FP SGP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for BEV FP SGP LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Oct 09, 2024	legacy	199 pages	PARENT_ACC

Oct 09, 2024	legacy	2 pages	AGREEMENT2

Oct 09, 2024	legacy	3 pages	GUARANTEE2

Sep 02, 2024	Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024	1 pages	TM01

Mar 19, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Appointment of Mr Edward Garton Woods as a director on Dec 21, 2023	2 pages	AP01

Aug 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	53 pages	AA

Aug 21, 2023	legacy	208 pages	PARENT_ACC

Aug 21, 2023	legacy	2 pages	AGREEMENT2

Aug 21, 2023	legacy	3 pages	GUARANTEE2

Mar 14, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022	2 pages	CH01

Sep 30, 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022	1 pages	CH03

Sep 29, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Sep 16, 2022	legacy	183 pages	PARENT_ACC

Sep 16, 2022	legacy	3 pages	GUARANTEE2

Sep 15, 2022	Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022	2 pages	CH01

Sep 12, 2022	Change of details for Bridgepoint Advisers Holdings as a person with significant control on Sep 12, 2022	2 pages	PSC05

Mar 10, 2022	Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Appointment of Ms Rachel Clare Thompson as a director on Jan 18, 2022	2 pages	AP01

View All Filings

Who are the officers of BEV FP SGP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MODY, Scott Thomas Kumar Marble Arch W1H 7EJ London 5 United Kingdom	Oct 05, 2020		Secretary	Marble Arch W1H 7EJ London 5 United Kingdom					275022860001
HUGHES, Jonathan Raoul Lothian Road Festival Square EH3 9WJ Edinburgh 50	Mar 04, 2014		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	United Kingdom	British	1965-1	Investment Banker	61123800027
THOMPSON, Rachel Clare Lothian Road Festival Square EH3 9WJ Edinburgh 50	Jan 18, 2022		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	United Kingdom	British	1980-12	Solicitor	236991960001
WOODS, Edward Garton Marble Arch W1H 7EJ London 5 United Kingdom	Dec 21, 2023		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1976-6	Director	317360710001
THOMPSON, Rachel Clare Wigmore Street W1U 1FB London 95 United Kingdom	Mar 04, 2014	Oct 05, 2020	Secretary	Wigmore Street W1U 1FB London 95 United Kingdom					185599180001
BARTER, Charles Stuart John Wigmore Street W1U 1FB London 95 United Kingdom	Mar 04, 2014	Jan 18, 2022	Director	Wigmore Street W1U 1FB London 95 United Kingdom	United Kingdom	English	1962-4	Solicitor	135410680003
GUNNER, Paul Richard Wigmore Street W1U 1FB London 95 United Kingdom	Mar 04, 2014	Mar 10, 2022	Director	Wigmore Street W1U 1FB London 95 United Kingdom	United Kingdom	British	1973-3	Finance Director	132050600001
JONES, Adam Maxwell Lothian Road Festival Square EH3 9WJ Edinburgh 50	Mar 22, 2019	Aug 31, 2024	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	United Kingdom	British	1969-4	Chief Operating Officer	124674500055

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEV FP SGP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Advisers Holdings

Apr 06, 2016

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1899316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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