Bridgepoint Debt Funding Limited

General information

Name:

Bridgepoint Debt Funding Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 08453907

Incorporation date: 2013-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bridgepoint Debt Funding began its business in the year 2013 as a Private Limited Company under the following Company Registration No.: 08453907. The business has been operating for 11 years and the present status is active. This firm's headquarters is situated in London at 5 Marble Arch. Anyone could also find the company utilizing its area code : W1H 7EJ. Although recently operating under the name of Bridgepoint Debt Funding Limited, it was not always so. The company was known as De Facto 2013 until May 14, 2013, then the company name was replaced by Victoria Subco. The definitive transformation came on October 23, 2013. This company's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

When it comes to this particular firm's register, since December 21, 2023 there have been four directors including: Paul K., David P. and Adam J.. Additionally, the director's responsibilities are often helped with by a secretary - Scott M., who was chosen by the following limited company in 2020.

  • Previous company's names
  • Bridgepoint Debt Funding Limited 2013-10-23
  • Victoria Subco Limited 2013-05-14
  • De Facto 2013 Limited 2013-03-20

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 21 December 2023

Latest update: 1 January 2024

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 1 January 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 1 January 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 1 January 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 1 January 2024

People with significant control

The companies that control 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 registration number 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 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 February 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates Wednesday 20th March 2024 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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