Becm I GP1 Limited

ActiveSC851674 Private limited company
Incorporated
10 June 2025 (1 year)
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
23 June 2027
Last conf. stmt
9 June 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 10 June 2025
British
Born January 1965 (61)
Mody, Scott Thomas Kumar
Secretary · Appointed 10 June 2025
Lucas, Jamie Mark
Director · Appointed 10 June 2025
British
Born October 1989 (37)
Director · Appointed 10 June 2025
British
Born December 1980 (45)
Officer history (1 former)
18 May 2026
Appointed Prior, Ruth Catherine as Director
18 May 2026
Resigned Woods, Edward Garton as Director
10 June 2025
Appointed Hughes, Jonathan Raoul as Director
10 June 2025
Appointed Mody, Scott Thomas Kumar as Secretary
10 June 2025
Appointed Lucas, Jamie Mark as Director
10 June 2025
Appointed Thompson, Rachel Clare as Director
10 June 2025
Appointed Woods, Edward Garton as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12660717

Holdings 1

Companies where Becm I GP1 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
25 August 2026Other filing
25 August 2026Accounts filing

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