Bc Ii Fp Sgp Limited

Company details

Type

Private Limited Company

Incorporated

2017-11-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-11-28 · next due 2026-12-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Prior, Ruth Catherine · Director appointed 2026-05-18
• Hughes, Jonathan Raoul · Director appointed 2026-05-18
• Lucas, Jamie Mark · Director appointed 2022-03-11
• Mody, Scott Thomas Kumar · Secretary appointed 2020-10-05
• Thompson, Rachel Clare · Director appointed 2017-11-29
• Marten, Benjamin John · Director appointed 2017-11-29 resigned 2026-05-18
• Gunner, Paul Richard · Director appointed 2017-11-29 resigned 2022-03-11
• Barter, Charles Stuart John · Director appointed 2017-11-29 resigned 2022-01-18
• Thompson, Rachel Clare · Secretary appointed 2017-11-29 resigned 2020-10-05

People with significant control (2)

• Bridgepoint Advisers Holdings Ceased 2022-10-11
  Corporate Entity Psc · notified 2017-11-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Bridgepoint Credit Holdings Limited Active
  Corporate Entity Psc · notified 2022-10-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-19 Appointment of director AP01 Officers
• 2026-05-18 Termination director company with name termination date TM01 Officers
• 2026-05-18 Appointment of director AP01 Officers
• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-18 Legacy (paper) PARENT_ACC Accounts
• 2025-09-18 Legacy (paper) AGREEMENT2 Other
• 2025-09-18 Legacy (paper) GUARANTEE2 Other
• 2025-08-08 Director details changed CH01 Officers
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-29 Legacy (paper) PARENT_ACC Accounts
• 2024-10-29 Legacy (paper) AGREEMENT2 Other
• 2024-10-29 Legacy (paper) GUARANTEE2 Other
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.