BRIDGEPOINT GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
BRIDGEPOINT GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT GROUP PLC was incorporated 5 years ago on 02/07/2018 and has the registered number: 11443992. The accounts status is GROUP and accounts are next due on 30/06/2024.
BRIDGEPOINT GROUP PLC was incorporated 5 years ago on 02/07/2018 and has the registered number: 11443992. The accounts status is GROUP and accounts are next due on 30/06/2024.
BRIDGEPOINT GROUP PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC INVESTMENTS HOLDINGS LIMITED (until 30/06/2021)
ATLANTIC INVESTMENTS HOLDINGS LIMITED (until 30/06/2021)
ATLANTIC INVESTMENT HOLDINGS LIMITED (until 18/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARCHIBALD JOHN NORMAN | May 1954 | British | Director | 2021-06-25 | CURRENT |
| MR CYRUS RUSSI JAL TARAPOREVALA | Feb 1967 | American | Director | 2023-01-01 | CURRENT |
| TIMOTHY SCORE | Sep 1960 | British | Director | 2021-06-25 | CURRENT |
| DAME CAROLYN JULIA MCCALL | Sep 1961 | British | Director | 2021-07-12 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-03-06 | CURRENT |
| MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2019-03-06 | CURRENT |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2023-10-01 | CURRENT |
| ANGELES GARCIA POVEDA | Sep 1970 | Spanish | Director | 2021-06-25 | CURRENT |
| MR DAVID SEAN PLANT | Secretary | 2022-07-20 | CURRENT | ||
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2018-07-02 UNTIL 2021-06-25 | RESIGNED |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2018-07-02 UNTIL 2021-06-25 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2018-11-28 UNTIL 2021-06-25 | RESIGNED |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 UNTIL 2021-06-25 | RESIGNED | ||
| RACHEL CLARE THOMPSON | Secretary | 2018-09-06 UNTIL 2020-10-05 | RESIGNED | ||
| MRS ALEXANDRA DADD | Secretary | 2021-06-25 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Stuart John Barter | 2018-07-02 - 2018-10-11 | 4/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jonathan Raoul Hughes | 2018-07-02 - 2018-10-11 | 1/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |