Company information:
Bbtps Fp Gp Limited (No: SC329560)
Address: 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 20-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: May-2009 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: May-2009 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: May-2009 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: May-2009 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: May-2009 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2022 )
Current Director: RACHEL CLARE THOMPSON ( DOB: Dec-1980 From: Jan-2022 )
Current Director: EDWARD GARTON WOODS ( DOB: Jun-1976 From: Dec-2023 )
Current Secretary: SCOTT THOMAS KUMAR MODY ( From: Oct-2020 )
Current Secretary: RACHEL CLARE THOMPSON ( From: Jan-2010 )
Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: May-2009 To: Jan-2022 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Director: SHANE DARREN FEENEY ( From: Aug-2007 To: May-2009 )
Resigned Director: BENJAMIN ELLIOT FREEMAN ( DOB: Jan-1971 From: May-2009 To: Jun-2011 )
Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973 From: Sep-2010 To: Mar-2022 )
Resigned Director: NICOLA JOYCE RUTHERFORD ( From: Aug-2007 To: May-2009 )
Resigned Director: RODERICK ALISTAIR SELKIRK ( DOB: Feb-1957 From: Aug-2007 To: May-2009 )
Resigned Director: JUSTIN PAUL WARD ( From: Aug-2007 To: May-2009 )
Resigned Secretary: BURNESS LLP ( From: Aug-2007 To: Jul-2008 )
Resigned Secretary: DAVID MARSH HANKIN ( DOB: Oct-1959 From: May-2009 To: Jan-2010 )
Resigned Secretary: HERMES SECRETARIAT LIMITED ( From: Jul-2008 To: May-2009 )
Persons of Significant Control:
Bridgepoint Advisers Holdings, 5 Marble Arch, London, W1H 7EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)