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BDC II (SGP) LIMITED

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

This company is commonly known as Bdc Ii (sgp) Limited. The company was founded 12 years ago and was given the registration number SC409239. 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:BDC II (SGP) LIMITED
Company Number:SC409239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2011
End of financial year:31 December 2023
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
5, Marble Arch, London, United Kingdom, W1H 7EJ

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

Director12 October 2011Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director10 March 2022Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director21 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director21 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director04 March 2024Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director18 January 2022Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary05 December 2011Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director12 October 2011Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director16 October 2013Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director12 October 2011Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director12 October 2011Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director12 October 2011Active

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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