BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169735. The accounts status is DORMANT.

BRIDGEPOINT EUROPE III (NOMINEES) 1 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 31/12/2018

Registered Office

95 WIGMORE STREET
LONDON
ENGLAND AND WALES
W1U 1FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2014-03-04 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2007-05-31 CURRENT
MR PAUL RICHARD GUNNER Mar 1973 British Director 2010-09-16 CURRENT
RACHEL CLARE THOMPSON Secretary 2010-01-26 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-03-19 UNTIL 2007-05-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-03-19 UNTIL 2007-05-31 RESIGNED
MR BARRY LAWSON May 1961 British Director 2007-05-31 UNTIL 2008-12-31 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2007-05-31 UNTIL 2010-09-16 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2007-05-31 UNTIL 2010-01-26 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-19 UNTIL 2007-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Capital (Nominees) Limited 2016-04-06 London   England And Wales 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
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACTIS INFRASTRUCTURE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I BIFM INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
3I GC GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGORAZO PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGORAZO HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED 2017-03-08 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEPOINT CAPITAL NO 1 LP LONDON Active NO ACCOUNTS FILED None Supplied
BRIDGEPOINT CAPITAL NO 2 LP LONDON Active NO ACCOUNTS FILED None Supplied
BRIDGEPOINT CAPITAL NO 3 LP LONDON Active NO ACCOUNTS FILED None Supplied
BRIDGEPOINT CAPITAL NO 4 FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
BRIDGEPOINT CAPITAL II PARTNERSHIP LP LONDON Active NO ACCOUNTS FILED None Supplied
101 INVESTMENTS L.P. LONDON Active NO ACCOUNTS FILED None Supplied
102 INVESTMENTS L.P. LONDON Active NO ACCOUNTS FILED None Supplied
BE II INVESTMENTS LP LONDON Active NO ACCOUNTS FILED None Supplied
BE VI 'Z' LP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BE VI 'IA' LP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied