Bep IV FP SGP Limited

ActiveSC637177 Private limited company
Incorporated
26 July 2019 (7 years)
Previously known as
Beps Iii FP SGP Limited (until 13 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
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
8 August 2027
Last conf. stmt
25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born November 1967
Director · Appointed 21 December 2023
British
Born January 1965 (61)
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
Officer history (4 former)
18 May 2026
Appointed Prior, Ruth Catherine as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
21 December 2023
Appointed Hughes, Jonathan Raoul as Director
21 December 2023
Appointed Woods, Edward Garton as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
18 January 2022
Appointed Thompson, Rachel Clare as Director
18 January 2022
Resigned Barter, Charles Stuart John as Director
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
26 July 2019
Appointed Thompson, Rachel Clare as Secretary
26 July 2019
Appointed Barter, Charles Stuart John as Director
26 July 2019
Appointed Gunner, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01899316

Holdings 1

Companies where Bep IV FP SGP 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

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates25 July 2026
17 July 2026Other filing
17 July 2026Accounts filing
19 May 2026Appointment of a director
8 August 2025Director's details changed
Show all recent filings

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