Register entry · No. SC409238
BDC II FP GP LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Oct 2011 (15 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 26 Oct 2027
- Last made up to
- 12 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BDC II FP GP LIMITED current
- BDC I FP GP LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan Raoul Hughes | Director | 12 Oct 2011 | — | January 1965 | British · United Kingdom |
| Rachel Clare Thompson | Director | 18 Jan 2022 | — | December 1980 | British · United Kingdom |
| Edward Garton Woods | Director | 21 Dec 2023 | — | June 1976 | British · England |
| Ruth Catherine Prior | Director | 18 May 2026 | — | November 1967 | British · United Kingdom |
| Scott Thomas Kumar Mody | Secretary | 5 Oct 2020 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bridgepoint Advisers Holdings company · 1899316 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BDC II FP GP LIMITED still trading?
The register shows BDC II FP GP LIMITED as active.
What does BDC II FP GP LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was BDC II FP GP LIMITED set up?
It was incorporated on 12 October 2011.
When are BDC II FP GP LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BDC II FP GP LIMITED's next confirmation statement due?
By 26 October 2027.
Who runs BDC II FP GP LIMITED?
BDC II FP GP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House