Bridgepoint Europe Iii (gp) Limited

General information

Name:

Bridgepoint Europe Iii (gp) Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 05369383

Incorporation date: 2005-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Bridgepoint Europe Iii (gp) Limited. This company was established 19 years ago and was registered with 05369383 as the reg. no. The registered office of this company is situated in London. You may visit them at 5 Marble Arch. It now known as Bridgepoint Europe Iii (gp) Limited, was previously known under the name of Bridgepoint Europe Iii 'a' (gp). The transformation has occurred in Tuesday 15th March 2005. The enterprise's principal business activity number is 64999 - Financial intermediation not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

Taking into consideration this firm's directors directory, since December 2023 there have been five directors including: Paul K., David P. and Adam J.. To provide support to the directors, this specific firm has been utilizing the expertise of Scott M. as a secretary since 2020.

  • Previous company's names
  • Bridgepoint Europe Iii (gp) Limited 2005-03-15
  • Bridgepoint Europe Iii 'a' (gp) Limited 2005-02-18

Company staff

Paul K.

Role: Director

Appointed: 18 December 2023

Latest update: 14 January 2024

David P.

Role: Director

Appointed: 18 December 2023

Latest update: 14 January 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 14 January 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 14 January 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 14 January 2024

Jonathan H.

Role: Director

Appointed: 09 June 2005

Latest update: 14 January 2024

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 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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