BCPE II FP GP LIMITED
EDINBURGH

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

Company number SC418394
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for James Oliver Benfield on 7 April 2017; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of BCPE II FP GP LIMITED are www.bcpeiifpgp.co.uk, and www.bcpe-ii-fp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Bcpe Ii Fp Gp Limited is a Private Limited Company. The company registration number is SC418394. Bcpe Ii Fp Gp Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Bcpe Ii Fp Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BENFIELD, James Oliver is a Director of the company. FERGUSON, Andrew is a Director of the company. HALL, Dennis John is a Director of the company. HARPER, Christopher John is a Director of the company. Director GRAY, Gary George has been resigned. Director HAVERS, Simon William has been resigned. Director WEIR, Bruce Allan has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 17 April 2013
Director
BENFIELD, James Oliver
Appointed Date: 17 December 2012
51 years old
Director
FERGUSON, Andrew
Appointed Date: 17 December 2012
60 years old
Director
HALL, Dennis John
Appointed Date: 17 December 2012
61 years old
Director
HARPER, Christopher John
Appointed Date: 17 December 2012
62 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 02 March 2012
Appointed Date: 02 March 2012
55 years old
Director
HAVERS, Simon William
Resigned: 27 September 2012
Appointed Date: 02 March 2012
59 years old
Director
WEIR, Bruce Allan
Resigned: 15 February 2013
Appointed Date: 02 March 2012
52 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 02 March 2012
Appointed Date: 02 March 2012

Persons With Significant Control

Baird Capital Partners Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCPE II FP GP LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
10 Apr 2017
Director's details changed for James Oliver Benfield on 7 April 2017
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 May 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
...
... and 20 more events
05 Mar 2012
Appointment of Simon William Havers as a director
02 Mar 2012
Termination of appointment of Burness (Directors) Limited as a director
02 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
02 Mar 2012
Termination of appointment of Gary Gray as a director
02 Mar 2012
Incorporation

Similar Companies

BCPE DIAMOND UK HOLDCO LIMITED BCPE II FOUNDER PARTNER S LP BCPE II GENERAL PARTNER LLP BCPE II GP LIMITED BCPG LTD BCPL LIMITED BCPM LTD