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.
Name | : | BCPE II FP GP LIMITED |
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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 | : |
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Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 17 April 2013 | Active |
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 17 December 2012 | Active |
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 17 December 2012 | Active |
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 17 December 2012 | Active |
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ | Director | 02 March 2012 | Active |
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 17 December 2012 | Active |
Mint House, 77 Mansell Street, London, England, E1 8AF | Director | 02 March 2012 | Active |
Mint House, 77 Mansell Street, London, England, E1 8AF | Director | 02 March 2012 | Active |
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Director | 02 March 2012 | Active |
Baird Capital Partners Europe Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-28 | Officers | Change corporate secretary company with change date. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Resolution | Resolution. | Download |
2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-16 | Resolution | Resolution. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-02 | Officers | Termination director company with name termination date. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-19 | Accounts | Accounts with accounts type full. | Download |
2017-04-10 | Officers | Change person director company with change date. | Download |
2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Accounts | Accounts with accounts type full. | Download |
2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-25 | Officers | Change person director company with change date. | Download |
2015-04-20 | Accounts | Accounts with accounts type full. | Download |
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