Bbtps Fp Gp Limited

General information

Name:

Bbtps Fp Gp Ltd

Office Address:

50 Lothian Road EH3 9WJ Edinburgh

Number: SC329560

Incorporation date: 2007-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbtps Fp Gp is a company registered at EH3 9WJ Edinburgh at 50 Lothian Road. This enterprise has been registered in year 2007 and is established under the registration number SC329560. This enterprise has been present on the British market for 17 years now and company last known status is active. This particular Bbtps Fp Gp Limited company was recognized under three different names before. It first started under the name of Bridgepoint Development Capital I Fp (gp) to be changed to Hpep Scotland Gp on November 8, 2011. The third business name was name until 2007. The company's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. The company's most recent accounts cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Fri, 18th Aug 2023.

Current directors listed by this particular limited company are: Edward W. designated to this position in 2023 in December, Adam J. designated to this position in 2022 in March, Rachel T. designated to this position in 2022 and Jonathan H.. Moreover, the managing director's tasks are often assisted with by a secretary - Scott M., who was chosen by the limited company in October 2020.

  • Previous company's names
  • Bbtps Fp Gp Limited 2011-11-08
  • Bridgepoint Development Capital I Fp (gp) Limited 2009-05-26
  • Hpep Scotland Gp Limited 2007-08-22
  • Hpep Iii Founder Partner Gp Limited 2007-08-20

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 21 December 2023

Latest update: 3 February 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 3 February 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 3 February 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 3 February 2024

Jonathan H.

Role: Director

Appointed: 18 May 2009

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: Bridgepoint Advisers Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marble Arch, W1H 7EJ, England and Wales and was registered as a PSC under the registration number 1899316.

Bridgepoint Advisers Holdings
Address: 5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New director appointment on Thursday 21st December 2023. (AP01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
Company Age

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