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Last updated: Jun 01, 2024

BC II FP SGP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Nov 2017 (7 years ago)

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Summary

NameBC II FP SGP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC582745
Incorporation Date29 Nov 2017 (7 years ago) / 2180 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BC II*******

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

Officers

corporate

IndividualUnited Kingdom

BRIDGEPOINT ADVISERS HOLDINGS

Person with significant control


Appointed on29 Nov 2017

Resigned on11 Oct 2022

corporate

IndividualUnited Kingdom

BRIDGEPOINT CREDIT HOLDINGS LIMITED

Person with significant control


Appointed on11 Oct 2022

individual

IndividualUnited Kingdom

Lucas, Jamie Mark

Director


Appointed on11 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marten, Benjamin John

Director


Appointed on29 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mody, Scott Thomas Kumar

Secretary


Appointed on05 Oct 2020

individual

IndividualUnited Kingdom

Thompson, Rachel Clare

Secretary


Appointed on29 Nov 2017

Resigned on05 Oct 2020

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
12 Dec 2022Notification of a person with significant controlPSC02View
12 Dec 2022Cessation of a person with significant controlPSC07View
12 Dec 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 27 Dec 2018

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Frequently asked questions

Where is BC II FP SGP LIMITED's headquarters?

BC II FP SGP LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

What is BC II FP SGP LIMITED's industry?

BC II FP SGP LIMITED is in the industry of Other business support service activities n.e.c.

What year was BC II FP SGP LIMITED started?

BC II FP SGP LIMITED was started in 2017

Sources: Companies House