BDC II FP GP LIMITED
EDINBURGH BDC I FP GP LIMITED

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

Company number SC409238
Status Active
Incorporation Date 12 October 2011
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 twenty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of BDC II FP GP LIMITED are www.bdciifpgp.co.uk, and www.bdc-ii-fp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bdc Ii Fp Gp Limited is a Private Limited Company. The company registration number is SC409238. Bdc Ii Fp Gp Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Bdc Ii Fp Gp Limited is 50 Lothian Road Festival Square 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. Director GRAY, Gary George 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: 05 December 2011
Director
BARTER, Charles Stuart John
Appointed Date: 12 October 2011
63 years old
Director
GUNNER, Paul Richard
Appointed Date: 12 October 2011
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 12 October 2011
60 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 12 October 2011
Appointed Date: 12 October 2011
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 12 October 2011
Appointed Date: 12 October 2011

Persons With Significant Control

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

BDC II FP GP LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 14 more events
12 Oct 2011
Appointment of Mr Jonathan Raoul Hughes as a director
12 Oct 2011
Termination of appointment of Burness (Directors) Limited as a director
12 Oct 2011
Termination of appointment of Gary Gray as a director
12 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
12 Oct 2011
Incorporation

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