Introduction
Watch Company
B
BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED
BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED is an active company incorporated on 16 June 2025 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. BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
SC852382
LTD Company
Age
N/A Years
Incorporated 16 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 30 September 2026
Period: 16 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MODY, Scott Thomas Kumar
ActiveMarble Arch, LondonW1H 7EJ
Secretary
Appointed 16 Jun 2025
MODY, Scott Thomas Kumar
Marble Arch, LondonW1H 7EJ
Secretary
16 Jun 2025
Active
HUGHES, Jonathan Raoul
ActiveMarble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 16 Jun 2025
HUGHES, Jonathan Raoul
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
16 Jun 2025
Active
THOMPSON, Rachel Clare
ActiveMarble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 16 Jun 2025
THOMPSON, Rachel Clare
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
16 Jun 2025
Active
WOODS, Edward Garton
ActiveMarble Arch, LondonW1H 7EJ
Born June 1976
Director
Appointed 16 Jun 2025
WOODS, Edward Garton
Marble Arch, LondonW1H 7EJ
Born June 1976
Director
16 Jun 2025
Active
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
Right to appoint and remove directors
Notified 16 Jun 2025
Bridgepoint Advisers Holdings
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
4 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2025