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