Bridgepoint Europe Iii (nominees) 4 Limited

General information

Name:

Bridgepoint Europe Iii (nominees) 4 Ltd

Office Address:

95 Wigmore Street W1U 1FB London

Number: 06220922

Incorporation date: 2007-04-20

Dissolution date: 2020-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 06220922 17 years ago, Bridgepoint Europe Iii (nominees) 4 Limited had been a private limited company until 2020-01-14 - the time it was dissolved. The firm's latest registration address was 95 Wigmore Street, London. The firm was known under the name Cricketgrange up till 2007-06-01 then the name got changed.

When it comes to this specific firm's executives data, there were seven directors including: Charles B., Paul G. and Jonathan H..

The companies that controlled this firm were as follows: 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 registration number 3139614.

  • Previous company's names
  • Bridgepoint Europe Iii (nominees) 4 Limited 2007-06-01
  • Cricketgrange Limited 2007-04-20

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 04 March 2014

Latest update: 1 February 2024

Paul G.

Role: Director

Appointed: 16 September 2010

Latest update: 1 February 2024

Rachel T.

Role: Secretary

Appointed: 26 January 2010

Latest update: 1 February 2024

Jonathan H.

Role: Director

Appointed: 31 May 2007

Latest update: 1 February 2024

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 reported for the period up to Monday 31st December 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
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