BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED was incorporated 17 years ago on 17/04/2007 and has the registered number: 06215915. The accounts status is DORMANT.

BRIDGEPOINT CAPITAL (NOMINEES) 2 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

95 WIGMORE STREET
LONDON
ENGLAND AND WALES
W1U 1FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2022 02/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MAXWELL JONES Apr 1969 British Director 2019-03-22 CURRENT
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2007-04-17 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2007-04-17 CURRENT
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2007-04-17 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-18 CURRENT
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2007-04-17 UNTIL 2010-01-26 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2014-03-04 UNTIL 2022-03-10 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2014-03-04 UNTIL 2022-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 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
ARRIVEOBTAIN LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
ASSEMBLY FILM & TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (GP) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALL3MEDIA INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BRIDGEPOINT ADVISERS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALL3MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
STRIKEBACK A LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BBTPS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALL3MEDIA USA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BEV FP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV MLP LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
BDC II (SGP) LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
BEV FP SGP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIDGEPOINT CAPITAL (NOMINEES) 2 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