Bridgepoint Advisers Europe Limited

General information

Name:

Bridgepoint Advisers Europe Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 07106781

Incorporation date: 2009-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bridgepoint Advisers Europe Limited, a Private Limited Company, that is based in 5 Marble Arch in London. It's postal code is W1H 7EJ. The enterprise has existed 15 years in the business. The firm's registered no. is 07106781. This firm started under the business name Bridgepoint Advisers, though for the last fourteen years has been on the market under the business name Bridgepoint Advisers Europe Limited. The enterprise's principal business activity number is 64999 which stands for Financial intermediation not elsewhere classified. Bridgepoint Advisers Europe Ltd released its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was released on 2022-12-16.

In this firm, many of director's obligations have been done by Paul K., Rachel T. and Adam J.. When it comes to these three people, Adam J. has supervised firm the longest, having become a vital addition to officers' team on 2019-03-22. To find professional help with legal documentation, the firm has been utilizing the expertise of Scott M. as a secretary since October 2020.

  • Previous company's names
  • Bridgepoint Advisers Europe Limited 2010-09-21
  • Bridgepoint Advisers Limited 2009-12-16

Company staff

Paul K.

Role: Director

Appointed: 20 December 2023

Latest update: 13 February 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 13 February 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 13 February 2024

Adam J.

Role: Director

Appointed: 22 March 2019

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bridgepoint Advisers Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marble Arch, W1H 7EJ, England and Wales and was registered as a PSC under the reg no 1899316.

Bridgepoint Advisers Holdings
Address: 5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/16 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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