Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
BC II FP SGP Limited
- Incorporated
- 29 November 2017 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- 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 January 1965 (61)
Director · Appointed 18 May 2026
British
Born November 1967
Director · Appointed 11 March 2022
British
Born October 1989 (37)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 29 November 2017
British
Born December 1980 (45)
Officer history (4 former)
18 May 2026
18 May 2026
18 May 2026
11 March 2022
11 March 2022
18 January 2022
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
29 November 2017
29 November 2017
Appointed Thompson, Rachel Clare as Secretary
29 November 2017
29 November 2017
29 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12660717
Holdings 1
Companies where BC II FP SGP Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
11 October 2022
Ceased Bridgepoint Advisers Holdings — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 19 May 2026 | Appointment of a director | |||
| 18 May 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director |
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