BDC SPECIAL 1 LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC473191
- Last Updated: 01 Mar 2024
Company Profile
BDC SPECIAL 1 LIMITED was incorporated on Friday, March 21, 2014 as a Private Limited Company with registered address in EDINBURGH. BDC SPECIAL 1 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 11 months and 4 days.
| Name | BDC SPECIAL 1 LIMITED |
|---|---|
| Company number | SC473191 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bridgepoint Advisers Holdings Marble Arch, W1H 7EJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against BDC SPECIAL 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BDC SPECIAL 1 LIMITED | 21 Mar 2014 |