BDC IV SFP GP Limited

ActiveSC643095 Private limited company
Incorporated
30 September 2019 (7 years)
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
13 October 2027
Last conf. stmt
29 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born November 1967
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 30 September 2019
British
Born January 1965 (61)
Director · Appointed 30 September 2019
British
Born December 1980 (45)
Director · Appointed 30 September 2019
British
Born June 1976 (50)
Officer history (5 former)
18 May 2026
Appointed Prior, Ruth Catherine as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
21 December 2023
Resigned Marten, Benjamin John as Director
10 March 2022
Resigned Gunner, Paul Richard 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
25 October 2019
Appointed Marten, Benjamin John as Director
25 October 2019
Appointed Jones, Adam Maxwell as Director
30 September 2019
Appointed Thompson, Rachel Clare as Director
30 September 2019
Appointed Thompson, Rachel Clare as Secretary
30 September 2019
Appointed Barter, Charles Stuart John as Director
30 September 2019
Appointed Woods, Edward Garton as Director
30 September 2019
Appointed Gunner, Paul Richard as Director
30 September 2019
Appointed Hughes, Jonathan Raoul as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01899316

Holdings 3

Companies where BDC IV SFP GP 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Accounts filing

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