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Bbtps Fp Gp Limited

SC329560

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Edinburgh, EH3 9WJ
Incorporated 20/08/2007

Previously known as

Bridgepoint Development Capital I Fp (Gp) Limited · until 08/11/2011
Hpep Scotland Gp Limited · until 26/05/2009
Hpep Iii Founder Partner Gp Limited · until 22/08/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 18/05/2009

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 61

Also on 96 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Edward Garton Woods

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Ruth Catherine Prior

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 58

Jonathan Raoul Hughes

director · Since 18/05/2009

British · United Kingdom · Age 61

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Rachel Clare Thompson

director · Since 18/01/2022

British · England · Age 45

Edward Garton Woods

director · Since 21/12/2023

British · England · Age 50

Ruth Catherine Prior

director · Since 18/05/2026

British · United Kingdom · Age 58

Former

Burness (Directors) Limited

corporate director · Resigned 20/08/2007

Burness Llp

corporate secretary · Resigned 23/07/2008

Roderick Alistair Selkirk

director · Resigned 18/05/2009

Shane Darren Feeney

director · Resigned 18/05/2009

Justin Paul Ward

director · Resigned 18/05/2009

Nicola Joyce Rutherford

director · Resigned 18/05/2009

Hermes Secretariat Limited

corporate secretary · Resigned 18/05/2009

David Marsh Hankin

secretary · Resigned 26/01/2010

Benjamin Elliot Freeman

director · Resigned 13/06/2011

Rachel Clare Thompson

secretary · Resigned 05/10/2020

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 10/03/2022

Adam Maxwell Jones

director · Resigned 31/08/2024

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

officer appointedMODY, Scott Thomas Kumar
2026-07-22
officer appointedHUGHES, Jonathan Raoul
2026-07-22
officer appointedPRIOR, Ruth Catherine
2026-07-22
officer appointedTHOMPSON, Rachel Clare
2026-07-22
officer appointedWOODS, Edward Garton
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line150 Lothian Road
2026-07-22

50 LOTHIAN ROAD

post townEdinburgh
2026-07-22

EDINBURGH