Bridgepoint Debt Managers Limited

General information

Name:

Bridgepoint Debt Managers Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 08454477

Incorporation date: 2013-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London registered with number: 08454477. This company was established in the year 2013. The main office of this firm is located at 5 Marble Arch . The post code is W1H 7EJ. The firm has operated under three different names. The company's initial registered name, De Facto 2012, was switched on 2013-05-14 to Victoria Holdco. The current name, used since 2013, is Bridgepoint Debt Managers Limited. The firm's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Bridgepoint Debt Managers Ltd released its account information for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-03-21.

The information we have related to the firm's members shows us there are four directors: Paul K., David P., Adam J. and Rachel T. who assumed their respective positions on 2023-12-21, 2022-03-10 and 2022-01-18. What is more, the director's assignments are aided with by a secretary - Scott M., who was chosen by this specific firm in October 2020.

  • Previous company's names
  • Bridgepoint Debt Managers Limited 2013-10-23
  • Victoria Holdco Limited 2013-05-14
  • De Facto 2012 Limited 2013-03-21

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 21 December 2023

Latest update: 30 December 2023

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 30 December 2023

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 30 December 2023

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 30 December 2023

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 30 December 2023

People with significant control

The companies that control this firm are: 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 04 April 2024
Confirmation statement last made up date 21 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
Free Download
Confirmation statement with no updates March 21, 2024 (CS01)
filed on: 5th, 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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