Bc Ii Fp Sgp Limited. net worth, address, company information. Free

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Bc Ii Fp Sgp Limited (Companies House Registration Number SC582745) is a private limited company incorporated on 2017-11-29 originating in Scotland. The enterprise can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Bc Ii Fp Sgp Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Bc Ii Fp Sgp Limited
Number	SC582745
Date of Incorporation:	November 29, 2017
End of financial year:	31 December
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the business, we can name: Jamie L. (in the company from 11 March 2022), Rachel T. (appointment date: 29 November 2017), Benjamin M. (appointed on 29 November 2017). 1 secretary is there in the company: Scott M. (appointed on 05 October 2020). The official register lists 2 persons of significant control, namely: Bridgepoint Credit Holdings Limited can be found at Marble Arch, W1H 7EJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bridgepoint Advisers Holdings can be found at Marble Arch, W1H 7EJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bridgepoint Credit Holdings Limited

11 October 2022

Address	5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12660717
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bridgepoint Advisers Holdings

29 November 2017 - 11 October 2022

Address	5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01899316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates November 28, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates November 28, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, October 2023 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023 \| accounts	Free Download (208 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, August 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 11, 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 11, 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On September 12, 2022 secretary's details were changed filed on: 30th, September 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (184 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (2 pages)
(CH01) On September 12, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 12, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 12, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control September 12, 2022 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On March 11, 2022 new director was appointed. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 11, 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 18, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 28, 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, May 2021 \| gazette	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 17th, May 2021 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 30th, April 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, April 2021 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 30th, April 2021 \| other	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates November 28, 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: October 5, 2020) of a secretary filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 5, 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, September 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, September 2020 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates November 28, 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 20th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates November 28, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 20th, August 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, November 2017 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on November 29, 2017: 1.00 GBP capital

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