BRIDGEPOINT CREDIT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT CREDIT EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRIDGEPOINT CREDIT EUROPE LIMITED was incorporated 5 years ago on 01/04/2019 and has the registered number: 11917172. The accounts status is FULL.

BRIDGEPOINT CREDIT 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
30 / 6 31/12/2020

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

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 JAMIE MARK LUCAS Oct 1989 British Director 2022-03-09 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MR PAUL RICHARD GUNNER Mar 1973 British Director 2019-04-01 UNTIL 2022-03-09 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2019-04-01 UNTIL 2022-01-18 RESIGNED
MS RACHEL THOMPSON Secretary 2019-04-01 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEPOINT ADVISERS HOLDINGS LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CREDIT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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BE VI FP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BE VI GP 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ROYALE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BE VI MLP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LORAC KITE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BC II FP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BC GP 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BC GP 1 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BEV BIDCO 7 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
KIRK BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED MIDLOTHIAN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BE VI FP SGP LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BC II FP SGP LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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