Bdc Ii (sgp) Limited

General information

Name:

Bdc Ii (sgp) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC409239

Incorporation date: 2011-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bdc Ii (sgp) Limited company has been operating in this business field for at least 13 years, as it's been founded in 2011. Started with registration number SC409239, Bdc Ii (sgp) was set up as a Private Limited Company located in 50 Lothian Road, Edinburgh EH3 9WJ. The company's name is Bdc Ii (sgp) Limited. This company's previous associates may know this company as Bdc I (sgp), which was used up till Thu, 16th Jan 2014. This company's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. Bdc Ii (sgp) Ltd released its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-10-12.

Xavier R., David P., Paul K. and 3 other directors who might be found below are listed as enterprise's directors and have been doing everything they can to help the company for almost one year. What is more, the director's tasks are regularly aided with by a secretary - Scott M., who was appointed by this specific limited company on Mon, 5th Oct 2020.

  • Previous company's names
  • Bdc Ii (sgp) Limited 2014-01-16
  • Bdc I (sgp) Limited 2011-10-12

Company staff

Xavier R.

Role: Director

Appointed: 04 March 2024

Latest update: 20 March 2024

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 20 March 2024

Paul K.

Role: Director

Appointed: 21 December 2023

Latest update: 20 March 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 20 March 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 20 March 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 20 March 2024

Jonathan H.

Role: Director

Appointed: 12 October 2011

Latest update: 20 March 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 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 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Monday 4th March 2024. (AP01)
filed on: 4th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

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