Bridgepoint Holdings Limited

General information

Name:

Bridgepoint Holdings Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 09483086

Incorporation date: 2015-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bridgepoint Holdings Limited with reg. no. 09483086 has been competing in the field for nine years. This Private Limited Company can be found at 5 Marble Arch, , London and its area code is W1H 7EJ. The firm's SIC code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Bridgepoint Holdings Ltd filed its account information for the financial year up to December 31, 2022. The business latest annual confirmation statement was submitted on March 11, 2023.

The company owes its well established position on the market and unending progress to a group of four directors, namely Paul K., David P., Adam J. and Rachel T., who have been presiding over the firm for one year. In order to help the directors in their tasks, this particular company has been utilizing the skills of Scott M. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 21 December 2023

Latest update: 3 February 2024

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 3 February 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 3 February 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 3 February 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 3 February 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
Free Download
New director appointment on 2023/12/21. (AP01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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