Bridgepoint Private Equity Group Limited

General information

Name:

Bridgepoint Private Equity Group Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 09482999

Incorporation date: 2015-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the start of Bridgepoint Private Equity Group Limited, the company registered at 5 Marble Arch, in London. That would make nine years Bridgepoint Private Equity Group has existed in this business, as it was established on 2015-03-11. The company's registered no. is 09482999 and the area code is W1H 7EJ. Bridgepoint Private Equity Group Limited was known 9 years from now as Bridgepoint Group. The firm's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Bridgepoint Private Equity Group Ltd filed its account information for the period that ended on 2022-12-31. The firm's latest confirmation statement was submitted on 2023-03-11.

As suggested by this specific firm's directors directory, since 2022-03-10 there have been two directors: Adam J. and Rachel T.. Furthermore, the director's efforts are aided with by a secretary - Scott M., who was chosen by this specific company four years ago.

  • Previous company's names
  • Bridgepoint Private Equity Group Limited 2015-04-02
  • Bridgepoint Group Limited 2015-03-11

Financial data based on annual reports

Company staff

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 28 March 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 28 March 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 28 March 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 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 Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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