Introduction
Watch Company
B
BE VI FP SGP LIMITED
BE VI FP SGP LIMITED is an active company incorporated on 25 August 2017 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BE VI FP SGP LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
SC574609
LTD Company
Age
8 Years
Incorporated 25 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
MODY, Scott Thomas Kumar
ActiveMarble Arch, LondonW1H 7EJ
Secretary
Appointed 05 Oct 2020
MODY, Scott Thomas Kumar
Marble Arch, LondonW1H 7EJ
Secretary
05 Oct 2020
Active
HUGHES, Jonathan Raoul
ActiveLothian Road, EdinburghEH3 9WJ
Born January 1965
Director
Appointed 25 Aug 2017
HUGHES, Jonathan Raoul
Lothian Road, EdinburghEH3 9WJ
Born January 1965
Director
25 Aug 2017
Active
THOMPSON, Rachel Clare
ActiveLothian Road, EdinburghEH3 9WJ
Born December 1980
Director
Appointed 18 Jan 2022
THOMPSON, Rachel Clare
Lothian Road, EdinburghEH3 9WJ
Born December 1980
Director
18 Jan 2022
Active
WOODS, Edward Garton
ActiveLothian Road, EdinburghEH3 9WJ
Born June 1976
Director
Appointed 25 Aug 2017
WOODS, Edward Garton
Lothian Road, EdinburghEH3 9WJ
Born June 1976
Director
25 Aug 2017
Active
THOMPSON, Rachel Clare
ResignedWigmore Street, LondonW1U 1FB
Secretary
Appointed 25 Aug 2017
Resigned 05 Oct 2020
THOMPSON, Rachel Clare
Wigmore Street, LondonW1U 1FB
Secretary
25 Aug 2017
Resigned 05 Oct 2020
Resigned
BARTER, Charles Stuart John
ResignedWigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 25 Aug 2017
Resigned 18 Jan 2022
BARTER, Charles Stuart John
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
25 Aug 2017
Resigned 18 Jan 2022
Resigned
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 25 Aug 2017
Resigned 10 Mar 2022
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
25 Aug 2017
Resigned 10 Mar 2022
Resigned
JONES, Adam Maxwell
ResignedLothian Road, EdinburghEH3 9WJ
Born April 1969
Director
Appointed 22 Mar 2019
Resigned 31 Aug 2024
JONES, Adam Maxwell
Lothian Road, EdinburghEH3 9WJ
Born April 1969
Director
22 Mar 2019
Resigned 31 Aug 2024
Resigned
MARTEN, Benjamin John
ResignedWigmore Street, LondonW1U 1FB
Born June 1985
Director
Appointed 25 Aug 2017
Resigned 28 Jan 2019
MARTEN, Benjamin John
Wigmore Street, LondonW1U 1FB
Born June 1985
Director
25 Aug 2017
Resigned 28 Jan 2019
Resigned
THOMPSON, Rachel Clare
ResignedWigmore Street, LondonW1U 1FB
Born December 1980
Director
Appointed 25 Aug 2017
Resigned 28 Jan 2019
THOMPSON, Rachel Clare
Wigmore Street, LondonW1U 1FB
Born December 1980
Director
25 Aug 2017
Resigned 28 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Aug 2017
Bridgepoint Advisers Holdings
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Aug 2017
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2019
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2017