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 NumberSC418394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date30/03/2017
Last Made Up Date02/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BCPE II FP GP LIMITED at district scale
Map of BCPE II FP GP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)