BBTPS FP GP LIMITED
EDINBURGH BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED HPEP SCOTLAND GP LIMITED HPEP III FOUNDER PARTNER GP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC329560
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BBTPS FP GP LIMITED are www.bbtpsfpgp.co.uk, and www.bbtps-fp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bbtps Fp Gp Limited is a Private Limited Company. The company registration number is SC329560. Bbtps Fp Gp Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Bbtps Fp Gp Limited is 50 Lothian Road Edinburgh Eh3 9wj. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. Secretary HANKIN, David Marsh has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Secretary BURNESS LLP has been resigned. Director FEENEY, Shane Darren has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director RUTHERFORD, Nicola Joyce has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Director WARD, Justin Paul has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010

Director
BARTER, Charles Stuart John
Appointed Date: 18 May 2009
63 years old

Director
GUNNER, Paul Richard
Appointed Date: 16 September 2010
52 years old

Director
HUGHES, Jonathan Raoul
Appointed Date: 18 May 2009
60 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 18 May 2009

Secretary
HERMES SECRETARIAT LIMITED
Resigned: 18 May 2009
Appointed Date: 23 July 2008

Secretary
BURNESS LLP
Resigned: 23 July 2008
Appointed Date: 20 August 2007

Director
FEENEY, Shane Darren
Resigned: 18 May 2009
Appointed Date: 20 August 2007
55 years old

Director
FREEMAN, Benjamin Elliot
Resigned: 13 June 2011
Appointed Date: 18 May 2009
54 years old

Director
RUTHERFORD, Nicola Joyce
Resigned: 18 May 2009
Appointed Date: 20 August 2007
50 years old

Director
SELKIRK, Roderick Alistair
Resigned: 18 May 2009
Appointed Date: 20 August 2007
68 years old

Director
WARD, Justin Paul
Resigned: 18 May 2009
Appointed Date: 20 August 2007
56 years old

Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Bridgepoint Advisers Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBTPS FP GP LIMITED Events

17 Oct 2016
Micro company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
05 Oct 2015
Full accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 54 more events
21 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Aug 2007
Director resigned
21 Aug 2007
Accounting reference date extended from 31/08/08 to 31/12/08
20 Aug 2007
Incorporation