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BCPE II FP GP LIMITED

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

This company is commonly known as Bcpe Ii Fp Gp Limited. The company was founded 12 years ago and was given the registration number SC418394. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BCPE II FP GP LIMITED
Company Number:SC418394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2012
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, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary17 April 2013Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director17 December 2012Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director17 December 2012Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director17 December 2012Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director02 March 2012Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director17 December 2012Active
Mint House, 77 Mansell Street, London, England, E1 8AF

Director02 March 2012Active
Mint House, 77 Mansell Street, London, England, E1 8AF

Director02 March 2012Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director02 March 2012Active

People with Significant Control

Baird Capital Partners Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-07-28Officers

Change corporate secretary company with change date.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-09-16Resolution

Resolution.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-12-16Resolution

Resolution.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-08-08Officers

Change corporate secretary company with change date.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-08-02Officers

Termination director company with name termination date.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type full.

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2017-04-10Officers

Change person director company with change date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type full.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person director company with change date.

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2015-04-20Accounts

Accounts with accounts type full.

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