Bridgepoint Infrastructure Advisers Limited

General information

Name:

Bridgepoint Infrastructure Advisers Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 09483092

Incorporation date: 2015-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bridgepoint Infrastructure Advisers is a company situated at W1H 7EJ London at 5 Marble Arch. The firm has been operating since 2015 and is established under reg. no. 09483092. The firm has been actively competing on the British market for nine years now and the status at the time is active. It 's been three years from the moment Bridgepoint Infrastructure Advisers Limited is no longer identified under the name Bridgepoint Group Holdings. The firm's principal business activity number is 64999 meaning Financial intermediation not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

As for this particular firm, most of director's tasks have so far been performed by Paul K., David P., Adam J. and Rachel T.. When it comes to these four people, Rachel T. has been with the firm the longest, having become one of the many members of directors' team 2 years ago. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Scott M. as a secretary since October 2020.

  • Previous company's names
  • Bridgepoint Infrastructure Advisers Limited 2021-06-25
  • Bridgepoint Group Holdings Limited 2015-03-11

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 21 December 2023

Latest update: 8 January 2024

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 8 January 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 8 January 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 8 January 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 8 January 2024

People with significant control

The companies with significant control over 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 reg no 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 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-03-11
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 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 Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/11 (CS01)
filed on: 25th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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