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BEP IV FP SGP LIMITED

BEP IV FP SGP LIMITED is an active private limited company, incorporated on 26 July 2019. 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: Audit Exemption Subsidiary. BEP IV FP SGP LIMITED previously had the company name BEPS III FP SGP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC637177
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2019
Country of OriginUnited Kingdom

Registered Office

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

Accounts

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

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date23/08/2020
Last Made Up DateNot available

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 13/08/2019 onwards:
BEP IV FP SGP LIMITED
Prior to 13/08/2019:
BEPS III FP SGP LIMITED

Directors

(The company's officers)
MR JONATHAN RAOUL HUGHES
(~59 year old British national)
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2023
MR ADAM MAXWELL JONES
(~55 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2022
MS RACHEL CLARE THOMPSON
(~43 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2022
MR EDWARD GARTON WOODS
(~47 year old British national)
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2023
MR SCOTT THOMAS KUMAR MODY
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
  • Current Secretary
Appointed on 05/10/2020

Connections

(Shared officers)
101 INVESTMENTS (GP) LIMITED
  • MR JONATHAN RAOUL HUGHES
  • MR ADAM MAXWELL JONES
  • MS RACHEL CLARE THOMPSON
ATLANTIC GP 1 LIMITED
  • MR ADAM MAXWELL JONES
  • MS RACHEL CLARE THOMPSON
ATLANTIC GP 2 LIMITED
  • MR ADAM MAXWELL JONES
  • MS RACHEL CLARE THOMPSON
ATLANTIC SAV 2 LIMITED
  • MR ADAM MAXWELL JONES
  • MS RACHEL CLARE THOMPSON
ATLANTIC SAV LIMITED
  • MR ADAM MAXWELL JONES
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)

BEP IV FP SGP LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of BEP IV FP SGP LIMITED at local scale
Map of BEP IV FP SGP LIMITED at local scale
Map of BEP IV FP SGP LIMITED at district scale
Map of BEP IV FP SGP 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)
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