Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
BBTPS FP GP Limited
- Incorporated
- 20 August 2007 (19 years)
- Previously known as
- Bridgepoint Development Capital I FP (GP) Limited (until 8 November 2011)Hpep Scotland GP Limited (until 26 May 2009)Hpep Iii Founder Partner GP Limited (until 22 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Edward Garton Woods
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 50 Lothian RoadEdinburghEH3 9WJ
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 18 May 2009
British
Born January 1965 (61)
Officer history (13 former)
18 May 2026
31 August 2024
21 December 2023
Appointed Woods, Edward Garton as Director
10 March 2022
10 March 2022
18 January 2022
18 January 2022
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
13 June 2011
16 September 2010
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
26 January 2010
18 May 2009
18 May 2009
18 May 2009
18 May 2009
18 May 2009
18 May 2009
Resigned Hermes Secretariat Limited as Corporate Secretary
18 May 2009
18 May 2009
18 May 2009
23 July 2008
23 July 2008
Appointed Hermes Secretariat Limited as Corporate Secretary
20 August 2007
20 August 2007
20 August 2007
20 August 2007
20 August 2007
20 August 2007
20 August 2007
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 BBTPS 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Accounts filing | |||
| 15 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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