Bridgepoint Funding Iii A Limited

General information

Name:

Bridgepoint Funding Iii A Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 07786667

Incorporation date: 2011-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bridgepoint Funding Iii A Limited can be contacted at London at 5 Marble Arch. Anyone can look up the firm by its postal code - W1H 7EJ. This enterprise has been in the field on the UK market for 13 years. This enterprise is registered under the number 07786667 and its current status is active. The company's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. Bridgepoint Funding Iii A Ltd filed its account information for the financial year up to Saturday 31st December 2022. The firm's latest confirmation statement was released on Tuesday 26th September 2023.

Taking into consideration the following enterprise's size, it was unavoidable to formally appoint further company leaders, including: Benjamin M., David P., Adam J. who have been participating in joint efforts since 2023-12-19 to fulfil their statutory duties for the company. To find professional help with legal documentation, this particular company has been utilizing the expertise of Scott M. as a secretary since October 2020.

Company staff

Benjamin M.

Role: Director

Appointed: 19 December 2023

Latest update: 15 March 2024

David P.

Role: Director

Appointed: 19 December 2023

Latest update: 15 March 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 15 March 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 15 March 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: Bridgepoint Capital (Nominees) Limited 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 3139614.

Bridgepoint Capital (Nominees) Limited
Address: 5 Marble Arch, London, England And Wales, W1H 7EJ, 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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New director was appointed on 19th December 2023 (AP01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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