• UK
  • BDC II (SGP) LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Company Information

Company registration number
SC409239
Company Status
LIVE
Country
United Kingdom
Registered Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK

Management

Managing Directors
HUGHES, Jonathan Raoul
JONES, Adam Maxwell
THOMPSON, Rachel Clare
KOZIARSKI, Paul
PLANT, David Sean
ROBERT, Xavier Jean
Company secretaries
MODY, Scott Thomas Kumar

Company Details

Type of Business
ltd
Incorporated
2011-10-12
Age Of Company
2011-10-12 12 years
SIC/NACE
64999

Ownership

Beneficial Owners
Bridgepoint Advisers Holdings

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BDC I (SGP) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2024-10-26
Last Date: 2023-10-12

BDC II (SGP) LIMITED Company Description

BDC II (SGP) LIMITED is a ltd registered in United Kingdom with the Company reg no SC409239. Its current trading status is "live". It was registered 2011-10-12. It was previously called BDC I (SGP) LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 50 Lothian Road .
More information

Get BDC II (SGP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bdc Ii (Sgp) Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

2011-10-12 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-04) - AP01

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  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • termination-director-company-with-name-termination-date (2023-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-21) - AP01

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  • accounts-with-accounts-type-full (2023-07-26) - AA

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  • change-person-director-company-with-change-date (2023-01-20) - CH01

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  • change-person-director-company-with-change-date (2022-09-16) - CH01

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  • change-person-director-company-with-change-date (2022-09-15) - CH01

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  • change-to-a-person-with-significant-control (2022-09-12) - PSC05

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  • accounts-with-accounts-type-full (2022-08-30) - AA

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  • termination-director-company-with-name-termination-date (2022-03-10) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-20) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-20) - AP01

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  • change-person-secretary-company-with-change-date (2022-09-30) - CH03

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  • confirmation-statement-with-no-updates (2022-10-24) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-10) - AP01

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  • change-person-director-company-with-change-date (2022-10-24) - CH01

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • accounts-with-accounts-type-full (2021-10-01) - AA

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  • accounts-with-accounts-type-full (2020-08-19) - AA

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  • appoint-person-secretary-company-with-name-date (2020-10-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-10-05) - TM02

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • confirmation-statement-with-updates (2019-10-14) - CS01

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  • confirmation-statement-with-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2017-10-25) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • certificate-change-of-name-company (2014-01-16) - CERTNM

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  • change-person-secretary-company-with-change-date (2013-12-20) - CH03

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  • change-person-director-company-with-change-date (2013-12-20) - CH01

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  • change-person-director-company-with-change-date (2013-12-18) - CH01

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • accounts-with-accounts-type-full (2013-06-25) - AA

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  • change-person-director-company-with-change-date (2013-12-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • change-person-director-company-with-change-date (2012-10-30) - CH01

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  • appoint-person-secretary-company-with-name (2011-12-09) - AP03

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  • appoint-person-director-company-with-name (2011-10-14) - AP01

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  • change-person-director-company-with-change-date (2011-10-12) - CH01

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  • appoint-person-director-company-with-name (2011-10-12) - AP01

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  • termination-director-company-with-name (2011-10-12) - TM01

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  • change-account-reference-date-company-current-extended (2011-10-12) - AA01

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  • incorporation-company (2011-10-12) - NEWINC

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