Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
BDC II FP GP Limited
- Incorporated
- 12 October 2011 (15 years)
- Previously known as
- BDC I FP GP Limited (until 16 January 2014)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 RoadFestival SquareEdinburghEH3 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 12 October 2011
British
Born January 1965 (61)
Officer history (6 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
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
5 December 2011
Appointed Thompson, Rachel Clare as Secretary
12 October 2011
12 October 2011
12 October 2011
12 October 2011
12 October 2011
12 October 2011
12 October 2011
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 BDC II 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 | |
|---|---|---|---|---|
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Accounts filing | |||
| 15 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 August 2026 | Other filing | |||
| 19 May 2026 | Appointment of a director |
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