BRIDGEPOINT CAPITAL (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT CAPITAL (GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRIDGEPOINT CAPITAL (GP) LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03140153. The accounts status is FULL.

BRIDGEPOINT CAPITAL (GP) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2021 29/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 1996-06-17 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-18 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-03-10 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2005-06-09 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-15 UNTIL 1995-12-15 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 1995-12-15 UNTIL 2007-12-11 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2009-02-17 UNTIL 2010-01-26 RESIGNED
MR BARRY LAWSON May 1961 British Secretary 2000-03-24 UNTIL 2008-12-31 RESIGNED
RUTH NICHOLSON Secretary 1997-10-27 UNTIL 2000-03-24 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2006-07-31 UNTIL 2012-12-31 RESIGNED
MR CHRISTOPHER CONOR MCCANN Jun 1947 British Director 1995-12-15 UNTIL 2001-09-07 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1995-12-15 UNTIL 1997-10-27 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 1996-06-17 UNTIL 2010-03-31 RESIGNED
RODERICK ALISTAIR SELKIRK Feb 1957 British Director 1996-06-17 UNTIL 2002-02-01 RESIGNED
MR MARK JOHN HARFORD Aug 1964 British Director 2002-02-04 UNTIL 2005-06-09 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2010-09-16 UNTIL 2022-03-10 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 1996-06-17 UNTIL 2013-10-16 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2008-11-24 UNTIL 2022-01-18 RESIGNED
MR GRAHAM DEWHIRST Jun 1951 British Director 1996-06-17 UNTIL 2006-12-31 RESIGNED
KEITH HOWARD CHURCHMAN Jun 1958 British Director 1995-12-22 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CNW NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
NATWEST FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CORNDRIVE LIMITED CHESTER ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CORTWORTH LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LORAC 5991 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LORAC (1998) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BC FRIENDS AND FAMILY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MOLTON BROWN GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GEORGETOWN (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE III (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DYSLEXIA SCOTLAND STIRLING SCOTLAND Active SMALL 85590 - Other education n.e.c.
COLUMBA 1400 ISLE OF SKYE Active GROUP 96090 - Other service activities n.e.c.
KATALYST PROJECTS (2005) LIMITED DUMFRIES Dissolved... FULL 41100 - Development of building projects
ANNAN HOUSE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
JADKAN PROPERTY LTD. DUNFERMLINE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORAC BC II LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BURGUNDY A1 NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BURGUNDY A2 NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BURGUNDY A3 NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BURGUNDY B2 NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BURGUNDY C NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LORAC BDC IV LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LORAC BDCP II LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FRAMELESS LONDON LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 91020 - Museums activities
BURGUNDY GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied