Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
B & B Capital Partners (SLP GP) Ltd
- Incorporated
- 16 July 2013 (13 years)
- Previously known as
- B & B Capital Partners (SLP GP) Limited (until 17 July 2013)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Boots - North3rd Floor79-91 High StreetFalkirkFK1 1ES
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
British
Born October 1974 (52)
Officer history (17 former)
30 April 2026
Resigned Kerschen, Marco Rene Leon Robert as Director
19 March 2026
17 February 2026
17 February 2026
Resigned Standish, Frank as Secretary
10 October 2023
Appointed Kerschen, Marco Rene Leon Robert as Director
26 September 2023
1 June 2023
1 June 2023
31 January 2023
31 January 2023
8 August 2022
8 August 2022
16 March 2021
16 March 2021
31 March 2020
31 March 2020
Resigned Harris, Emma as Director
19 August 2019
Resigned Counsell, Rosemary Frances as Director
19 August 2019
Appointed Harris, Emma as Director
31 January 2018
15 December 2017
1 December 2016
1 December 2016
Resigned B & B Investment Partners LLP as Corporate Director
20 November 2015
Appointed Counsell, Rosemary Frances as Director
20 November 2015
2 September 2015
Appointed Standish, Frank as Secretary
10 August 2015
4 June 2015
Resigned Martin, Angus as Director
4 June 2015
24 July 2014
16 July 2013
16 July 2013
16 July 2013
16 July 2013
16 July 2013
Appointed Martin, Angus as Director
16 July 2013
Appointed B & B Investment Partners LLP as Corporate 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
Limited Liability Partnership
Reg. no. Oc384184
Holdings 1
Companies where B & B Capital Partners (SLP GP) Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Superior Acquisitions Limited Owns 75–100% of shares
B & B Capital Partners (SLP GP) Ltd This company Proposed for strike-offOwns 75–100% of shares
Ontario Acquisitions FX Inter Limited Owns 75–100% of shares
Wba Acquisitions UK Holdco 7 Limited Owns 75–100% of shares
Alliance Boots Holdings Limited Owns 75–100% of shares
Wbad Holdings 2 Limited Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 11 September 2026 | Application to strike the company off the register | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Statement of capital following an allotment of shares | |||
| 24 April 2026 | Insolvency filing |
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