BRIDGEPOINT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT EUROPE LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08919266. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGEPOINT EUROPE 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 31/12/2022 30/09/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEV GP 1 LIMITED (until 03/12/2014)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2014-03-03 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MR GUY PATRICK WELDON Apr 1967 British Director 2014-05-28 UNTIL 2015-06-19 RESIGNED
THE HONOURABLE NICOLAS ROBIN BARTOLOMEO SMITH Aug 1960 British Director 2014-03-21 UNTIL 2015-06-19 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2014-03-03 UNTIL 2022-01-18 RESIGNED
MR. SIMON CHRISTOPHER GERVIS MELLUISH Aug 1963 British Director 2014-03-21 UNTIL 2015-06-19 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2014-03-03 UNTIL 2022-03-10 RESIGNED
RODERICK ALISTAIR SELKIRK Feb 1957 British Director 2014-03-21 UNTIL 2015-06-19 RESIGNED
MR JOHN WILLIAM MCKENZIE BARBER Apr 1959 American Director 2014-03-21 UNTIL 2015-06-19 RESIGNED
RACHEL CLARE THOMPSON Secretary 2014-03-03 UNTIL 2020-10-05 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
BRIDGEPOINT ADVISERS HOLDINGS LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HCHP (HOLDINGS) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
66 PRIMROSE GARDENS MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WALKERS GROUP LIMITED READING ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
PETS AT HOME RETAIL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BRIDGEPOINT EUROPE III (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PETS AT HOME INTERCO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FAT FACE WORLD INVESTMENTS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
FATFACE GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
FAT FACE WORLD BORROWINGS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
PAM SUBCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PAM ACQUISITIONCO LIMITED LONDON Dissolved... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BRIDGEPOINT ADVISERS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GPW INVESTMENTS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 99999 - Dormant Company
BRIDGEPOINT FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV GP 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRIDGEPOINT EUROPE LIMITED 2016-09-30 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
101 INVESTMENTS (GP) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LORAC EAGLE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CREDIT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LORAC BEP IV LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVANTAGE MLP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FRAMELESS CREATIVE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 91020 - Museums activities
BRIDGEPOINT EUROPE V FINANCE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LORAC CARRY BC SMA II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BG II NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified