Bridgepoint Development Capital Limited

General information

Name:

Bridgepoint Development Capital Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 07128398

Incorporation date: 2010-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Bridgepoint Development Capital Limited. It was originally established 14 years ago and was registered with 07128398 as its registration number. This head office of the firm is registered in London. You may visit it at 5 Marble Arch. The firm known today as Bridgepoint Development Capital Limited was known under the name Bridgepoint Capital Group Services up till 2011-01-04 at which point the business name was replaced. This business's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Bridgepoint Development Capital Ltd filed its account information for the period up to December 31, 2022. The business latest confirmation statement was released on January 18, 2023.

Within the company, a number of director's duties up till now have been executed by Paul K., David P., Adam J. and Rachel T.. Within the group of these four managers, Rachel T. has been with the company for the longest time, having become a vital part of officers' team on 2022-01-18. To provide support to the directors, the company has been using the skills of Scott M. as a secretary for the last four years.

  • Previous company's names
  • Bridgepoint Development Capital Limited 2011-01-04
  • Bridgepoint Capital Group Services Limited 2010-01-18

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 21 December 2023

Latest update: 22 January 2024

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 22 January 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 22 January 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 22 January 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 22 January 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 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
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 Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/18 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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