Bridgepoint Europe Iii Fp (gp) Limited

General information

Name:

Bridgepoint Europe Iii Fp (gp) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC279897

Incorporation date: 2005-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the start of Bridgepoint Europe Iii Fp (gp) Limited, a firm located at 50 Lothian Road, Festival Square in Edinburgh. That would make 19 years Bridgepoint Europe Iii Fp (gp) has prospered in the business, as the company was registered on 2005-02-14. The company's reg. no. is SC279897 and its post code is EH3 9WJ. The firm started under the business name Fastplate, though for the last 19 years has been on the market under the business name Bridgepoint Europe Iii Fp (gp) Limited. This company's principal business activity number is 64999 - Financial intermediation not elsewhere classified. The firm's latest annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-02-14.

There's a team of four directors controlling this specific firm at the current moment, including Edward W., Adam J., Rachel T. and Jonathan H. who have been utilizing the directors obligations since December 2023. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Scott M. as a secretary since 2020.

  • Previous company's names
  • Bridgepoint Europe Iii Fp (gp) Limited 2005-02-18
  • Fastplate Limited 2005-02-14

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 21 December 2023

Latest update: 2 April 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 2 April 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 2 April 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 2 April 2024

Jonathan H.

Role: Director

Appointed: 09 June 2005

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: 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 28 February 2024
Confirmation statement last made up date 14 February 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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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