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BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED

BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC852382
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED?

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

    Where is BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    OverdueNo

    What are the latest filings for BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2025

    Statement of capital on Jun 16, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MODY, Scott Thomas Kumar
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Secretary
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		336967340001
    HUGHES, Jonathan Raoul
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish336967320001
    THOMPSON, Rachel Clare
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish236991960002
    WOODS, Edward Garton
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish336967330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Jun 16, 2025
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01899316
    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.
    • license: CC0