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Freshstream II GP (Scotland) LLP
- Incorporated
- 21 August 2020 (6 years)
- Previously known as
- Freshstream II GP LLP (until 18 February 2021)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 25 February 2021
Freshstream Investment Partners LLP
Corporate LLP Designated Member · Appointed 21 August 2020
Officer history (1 former)
26 February 2021
25 February 2021
21 August 2020
Appointed Freshstream Investment Partners LLP as Corporate LLP Designated Member
21 August 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Corporate
Reg. no. 13221011
Corporate entity · Notified 21 August 2020
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Liability Partnership
Reg. no. Oc430399
Former controllers (1)
26 February 2021
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Freshstream Investment Partners LLP Holds 75–100% of voting rights
Avicenna Topco Ltd Owns 75–100% of shares
Avicenna Holdco Ltd Owns 75–100% of shares
Freshstream II GP (Scotland) LLP This company Holds 25–50% of voting rights
Freshstream II Cip LP Right to appoint and remove a person
Freshstream II Co-Invest LP Has significant influence or control
Freshstream II Feeder LP Right to appoint and remove a person
Freshstream II GP LLP Holds 25–50% of voting rights
BFM Topco Limited Holds 75–100% of voting rights
Bluebell Cars Ultimate Holding Limited Owns 50–75% of shares
FS Hurst 1 Limited Owns 75–100% of shares
G2V Topco Limited Owns 50–75% of shares
Pbe Topco Limited Owns 75–100% of shares
Portman Topco Limited Has significant influence or control
Freshstream Investment Partners Services Limited Owns 75–100% of shares
Freshstream Investments LLP Holds 25–50% of voting rights
Freshstream Semper GP LLP Holds 25–50% of voting rights
Laddie Topco Limited Owns 75–100% of shares
Mje Holdco Limited Owns 75–100% of shares
Mje Midco Limited Owns 75–100% of shares
Taziker Topco Limited Owns 25–50% of shares
Taziker Midco Limited Owns 75–100% of shares
Top Hat Holdings Limited Owns 75–100% of shares
Truenoord Services UK Limited Owns 75–100% of shares
Freshstream Semper LP Part right to 75–100% of surplus assets
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 5 January 2026 | Full accounts | 31 March 2025 | ||
| 25 September 2025 | Change of details for a person with significant control | |||
| 25 September 2025 | Member's details changed | |||
| 25 September 2025 | Member's details changed |
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