Bridgepoint Finance Limited

General information

Name:

Bridgepoint Finance Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 08733455

Incorporation date: 2013-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 5 Marble Arch, London W1H 7EJ Bridgepoint Finance Limited is a Private Limited Company issued a 08733455 Companies House Reg No. The company was started on 2013-10-15. The company's SIC code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Bridgepoint Finance Ltd filed its account information for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2023-10-15.

The following company owes its achievements and constant growth to four directors, namely David P., Paul K., Adam J. and Rachel T., who have been supervising the company for one year. In order to support the directors in their duties, this particular company has been utilizing the skills of Scott M. as a secretary since 2020.

The companies with significant control over 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 reg no 1899316.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 14 January 2024

Paul K.

Role: Director

Appointed: 15 May 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

People with significant control

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 29 October 2024
Confirmation statement last made up date 15 October 2023
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 Confirmation statement Incorporation Officers Persons with significant control
Free Download
Thu, 21st Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 21st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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