BCPE II FP GP LIMITED
BCPE II FP GP LIMITED is an active private limited company, incorporated on 2 March 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BCPE II FP GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC418394 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 30/03/2017 |
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Last Made Up Date | 02/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
BCPE II FP GP LIMITED
Directors
(The company's officers)
JAMES OLIVER BENFIELD
(~49 year old British national)
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS, LONDON, EC2M 7EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2012
MR ANDREW FERGUSON
(~59 year old British national)
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS, LONDON, EC2M 7EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2012
MR DENNIS JOHN HALL
(~59 year old British national)
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS, LONDON, EC2M 7EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2012
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
13TH FLOOR ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Appointed on 17/04/2013
Connections
(Shared officers)
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ABUK INVESTMENT LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK BIDCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK HOLDCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK TOPCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACOURA CERTIFICATION LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BCPE II FP GP LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of BCPE II FP GP LIMITED at local scale
Map of BCPE II FP GP LIMITED at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)