Bridgepoint Europe Iii (nominees) 3 Limited

General information

Name:

Bridgepoint Europe Iii (nominees) 3 Ltd

Office Address:

95 Wigmore Street W1U 1FB London

Number: 06220900

Incorporation date: 2007-04-20

Dissolution date: 2019-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 95 Wigmore Street, London W1U 1FB Bridgepoint Europe Iii (nominees) 3 Limited was classified as a Private Limited Company registered under the 06220900 Companies House Reg No. It'd been founded 17 years ago before was dissolved on 2019/12/17. Registered as Cruiserbrook, this business used the name until 2007/06/01, then it was replaced by Bridgepoint Europe Iii (nominees) 3 Limited.

The officers were: Charles B. appointed in 2014, Paul G. appointed 14 years ago and Jonathan H. appointed on 2007/05/31.

The companies with significant control over this firm were: Bridgepoint Capital (Nominees) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Wigmore Street, W1U 1FB, England and Wales and was registered as a PSC under the reg no 3139614.

  • Previous company's names
  • Bridgepoint Europe Iii (nominees) 3 Limited 2007-06-01
  • Cruiserbrook Limited 2007-04-20

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 04 March 2014

Latest update: 14 December 2023

Paul G.

Role: Director

Appointed: 16 September 2010

Latest update: 14 December 2023

Rachel T.

Role: Secretary

Appointed: 26 January 2010

Latest update: 14 December 2023

Jonathan H.

Role: Director

Appointed: 31 May 2007

Latest update: 14 December 2023

People with significant control

Bridgepoint Capital (Nominees) Limited
Address: 95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3139614
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 May 2020
Confirmation statement last made up date 20 April 2019
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 Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 4th, October 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

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