BI

BEP IV FP SGP LIMITED

Active

Company number SC637177

Edinburgh, Scotland · Incorporated 26 July 2019

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Last updated on 7 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEPS III FP SGP LIMITED · 26 July 2019 – 13 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bridgepoint Advisers Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Legacy
Other
17 July 2026 View
Legacy
Accounts
17 July 2026 View
Appoint Person Director Company With Name Date
Officers
19 May 2026 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Legacy
Other
11 July 2025 View
Legacy
Other
11 July 2025 View
Legacy
Accounts
11 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2025 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Legacy
Other
21 August 2023 View
Legacy
Other
21 August 2023 View
Legacy
Accounts
21 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Change Person Secretary Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Gazette Filings Brought Up To Date
Gazette
10 July 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Gazette Notice Compulsory
Gazette
22 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Resolution
Resolution
13 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2019 View
Incorporation Company
Incorporation
26 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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