Bridgepoint Europe Iv (nominees) Limited

General information

Name:

Bridgepoint Europe Iv (nominees) Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 06492046

Incorporation date: 2008-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London with reg. no. 06492046. The company was set up in 2008. The office of the firm is situated at 5 Marble Arch . The postal code for this address is W1H 7EJ. It has been already 16 years that Bridgepoint Europe Iv (nominees) Limited is no longer featured under the name Dudleypoint. This enterprise's registered with SIC code 64999 : Financial intermediation not elsewhere classified. Bridgepoint Europe Iv (nominees) Ltd released its latest accounts for the period that ended on 31st December 2022. Its latest confirmation statement was released on 4th February 2023.

From the data we have gathered, this limited company was built in February 2008 and has been overseen by twenty one directors, and out of them four (David P., Benjamin M., Rachel T. and Adam J.) are still listed as current directors. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Scott M. as a secretary since the appointment on 2020-10-05.

  • Previous company's names
  • Bridgepoint Europe Iv (nominees) Limited 2008-02-28
  • Dudleypoint Limited 2008-02-04

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 19 December 2023

Latest update: 3 April 2024

Benjamin M.

Role: Director

Appointed: 19 December 2023

Latest update: 3 April 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 3 April 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 3 April 2024

Adam J.

Role: Director

Appointed: 22 March 2019

Latest update: 3 April 2024

People with significant control

The companies that control 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 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 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 August 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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on Wednesday 20th December 2023 (TM01)
filed on: 20th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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