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BDCP Ii SFP GP Limited

BDCP Ii SFP GP Limited is an active company incorporated on 16 February 2021 with the registered office located in Edinburgh, City of Edinburgh. BDCP Ii SFP GP Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC689279
Private limited company
Scottish Company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
No changes occurred since incorporation
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 • British • Lives in England • Born in Jun 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Rachel Clare Thompson, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Lorac 5991 Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Bridgepoint Advisers Limited
Rachel Clare Thompson, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Lorac (1998) Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Bridgepoint Advisers Group Limited
Rachel Clare Thompson, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Thompson Trustees Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
101 Investments (GP) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£417
Decreased by £18 (-4%)
Employees
Unreported
Same as previous period
Total Assets
£1.33K
Increased by £367 (+38%)
Total Liabilities
-£1.38K
Increased by £415 (+43%)
Net Assets
-£45
Decreased by £48 (-1600%)
Debt Ratio (%)
103%
Increased by 3.69% (+4%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr Edward Garton Woods Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Jonathan Raoul Hughes Appointed
1 Year 8 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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