BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP GP LIMITED

BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP GP LIMITED

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

    Company NameBRIDGEPOINT PRIVATE EQUITY (SPAIN) FP GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC867986
    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 GP LIMITED?

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

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

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 28, 2027

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

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2025

    Statement of capital on Oct 28, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP GP 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
    341893900001
    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
    United KingdomBritish341893890001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Oct 28, 2025
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    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.

    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