BGV II GP LLP
Company SO307859 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO307859 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/10/2023 |
| Address | 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BGV Investment Management LTD
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-10-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BGV II FP LP
right to appoint and remove person · notified 2023-11-08 - Ostara Technologies Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-09-29
Officers (2)
- BGV Investment Management LTD Corporate-llp-designated-member · appointed 2023
- Social Innovation Camp Limited Corporate-llp-designated-member · appointed 2023
Directors and officers on the Companies House record, current and former.
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