BC II FP SGP LIMITED
Overview
| Company Name | BC II FP SGP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC582745 |
| 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 BC II FP SGP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BC II FP SGP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BC II FP SGP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BC II FP SGP LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for BC II FP SGP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 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 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 208 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||
Notification of Bridgepoint Credit Holdings Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC02 | ||
Cessation of Bridgepoint Advisers Holdings as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 184 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Benjamin John Marten on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Mark Lucas on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022 | 2 pages | CH01 | ||
Change of details for Bridgepoint Advisers Holdings as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Paul Richard Gunner as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Who are the officers of BC II FP SGP 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 | 275021980001 | |||||||
| LUCAS, Jamie Mark | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Director | 273086650001 | ||||
| MARTEN, Benjamin John | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Solicitor | 236991980001 | ||||
| THOMPSON, Rachel Clare | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Solicitor | 236991960002 | ||||
| THOMPSON, Rachel Clare | Secretary | Wigmore Street W1U 1FB London 95 United Kingdom | 240679520001 | |||||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | English | Solicitor | 135410680003 | ||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | Finance Director | 219256920001 |
Who are the persons with significant control of BC II FP SGP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Credit Holdings Limited | Oct 11, 2022 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Bridgepoint Advisers Holdings | Nov 29, 2017 | Marble Arch W1H 7EJ London 5 United Kingdom | Yes | ||||||||||
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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