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BBTPS FP GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbtps Fp Gp Limited. The company was founded 17 years ago and was given the registration number SC329560. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, , Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BBTPS FP GP LIMITED
Company Number:SC329560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:50 Lothian Road, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Secretary05 October 2020Active
50, Lothian Road, Edinburgh, EH3 9WJ

Director18 May 2009Active
50, Lothian Road, Edinburgh, EH3 9WJ

Director10 March 2022Active
50, Lothian Road, Edinburgh, EH3 9WJ

Director18 January 2022Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director21 December 2023Active
65 Queens Road, Beckenham, BR3 4JJ

Secretary18 May 2009Active
1, Portsoken Street, London, E1 8HZ

Secretary23 July 2008Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary26 January 2010Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary20 August 2007Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director18 May 2009Active
118b, Oakhill Road, Sevenoaks, United Kingdom, TN13 1NU

Director20 August 2007Active
50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ

Director18 May 2009Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director16 September 2010Active
Flat 3 4 Spital Square, London, E1 6DU

Director20 August 2007Active
The Crows Nest, 11 Queens Road, Richmond, TW10 6JW

Director20 August 2007Active
10 Larpent Avenue, London, SW15 6UP

Director20 August 2007Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director20 August 2007Active

People with Significant Control

Bridgepoint Advisers Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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