Be VI FP SGP Limited

ActiveSC574609 Private limited company
Incorporated
25 August 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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
1 September 2027
Last conf. stmt
18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at Lorac BG II Limited, Bridgepoint Private Equity (Spain) FP Limited, Bih Nominees Limited · more companies
British
Born November 1967
Director · Appointed 18 January 2022
Also at Bridgepoint Credit Nominees Limited, Bev Nominees Limited, Bridgepoint UK Midco Limited · more companies
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 25 August 2017
Also at Lorac Ecp V Co-Investment Limited, Bridgepoint US Finance Limited, Lorac BPC Limited · more companies
British
Born January 1965 (61)
Director · Appointed 25 August 2017
Also at Be VI FP Limited, BDC IV SFP GP Limited, Bridgepoint Europe Vii FP SGP Limited · more companies
British
Born June 1976 (50)
Officer history (6 former)
18 May 2026
Appointed Prior, Ruth Catherine as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
10 March 2022
Resigned Gunner, Paul Richard 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
22 March 2019
Appointed Jones, Adam Maxwell as Director
28 January 2019
Resigned Marten, Benjamin John as Director
28 January 2019
Resigned Thompson, Rachel Clare as Director
25 August 2017
Appointed Thompson, Rachel Clare as Director
25 August 2017
Appointed Thompson, Rachel Clare as Secretary
25 August 2017
Appointed Marten, Benjamin John as Director
25 August 2017
Appointed Barter, Charles Stuart John as Director
25 August 2017
Appointed Woods, Edward Garton as Director
25 August 2017
Appointed Gunner, Paul Richard as Director
25 August 2017
Appointed Hughes, Jonathan Raoul as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 01899316

Holdings 5

Companies where Be VI FP SGP Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates18 August 2026
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
19 May 2026Appointment of a director
Show all recent filings

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