Bridgepoint Europe Iii FP (GP) Limited

ActiveSC279897 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born November 1967
Woods, Edward Garton
Director · Appointed 21 December 2023
British
Born June 1976 (50)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 9 June 2005
British
Born January 1965 (61)
Officer history (15 former)
18 May 2026
Appointed Prior, Ruth Catherine as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
21 December 2023
Appointed Woods, Edward Garton as Director
21 December 2023
Resigned Jackson, William Nicholas as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
18 January 2022
Appointed Thompson, Rachel Clare as Director
18 January 2022
Resigned Barter, Charles Stuart John as Director
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
16 October 2013
Resigned Gibbons, Alastair Ronald as Director
13 June 2011
Resigned Freeman, Benjamin Elliot as Director
16 September 2010
Appointed Gunner, Paul Richard as Director
31 March 2010
Resigned Lewis, Alan Stuart as Director
26 January 2010
Resigned Hankin, David Marsh as Secretary
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
17 February 2009
Appointed Hankin, David Marsh as Secretary
31 December 2008
Resigned Lawson, Barry as Secretary
24 November 2008
Appointed Barter, Charles Stuart John as Director
11 December 2007
Resigned Shaw, David Robert as Director
31 December 2006
Resigned Dewhirst, Graham as Director
9 June 2005
Appointed Hughes, Jonathan Raoul as Director
9 June 2005
Resigned Harford, Mark John as Director
21 February 2005
Appointed Shaw, David Robert as Director
21 February 2005
Appointed Lewis, Alan Stuart as Director
21 February 2005
Appointed Freeman, Benjamin Elliot as Director
21 February 2005
Appointed Lawson, Barry as Secretary
21 February 2005
Appointed Gibbons, Alastair Ronald as Director
21 February 2005
Appointed Dewhirst, Graham as Director
21 February 2005
Appointed Jackson, William Nicholas as Director
21 February 2005
Appointed Harford, Mark John as Director
21 February 2005
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
21 February 2005
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
14 February 2005
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 February 2005
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 1899316

Holdings 1

Companies where Bridgepoint Europe Iii FP (GP) Limited is registered as a person with significant control

Right to appoint and remove a person
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Audit exemption subsidiary accounts31 December 2025
19 May 2026Appointment of a director
Show all recent filings

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