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BDC Iii SFP GP Limited

BDC Iii SFP GP Limited is an active company incorporated on 11 January 2016 with the registered office located in Edinburgh, City of Edinburgh. BDC Iii SFP GP Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC523943
Private limited company
Scottish Company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Jonathan Raoul Hughes, Rachel Clare Thompson, and 1 more are mutual people.
Active
Lorac 5991 Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
Bridgepoint Advisers Limited
Jonathan Raoul Hughes, Rachel Clare Thompson, and 1 more are mutual people.
Active
Lorac (1998) Limited
Rachel Clare Thompson, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Bridgepoint Advisers Group Limited
Jonathan Raoul Hughes, Rachel Clare Thompson, and 1 more are mutual people.
Active
Thompson Trustees Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
101 Investments (GP) Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£50
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£540
Decreased by £10 (-2%)
Total Liabilities
-£548
Decreased by £10 (-2%)
Net Assets
-£8
Same as previous period
Debt Ratio (%)
101%
Increased by 0.03% (0%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Sep 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Edward Garton Woods Appointed
1 Year 8 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Mr Jonathan Raoul Hughes Details Changed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Repayment History
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