Bridgepoint Infrastructure Development Limited

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General information

Name:

Bridgepoint Infrastructure Development Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 08735444

Incorporation date: 2013-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Bridgepoint Infrastructure Development Limited. The firm was established 11 years ago and was registered under 08735444 as the reg. no. This head office of the firm is based in London. You may visit it at 5 Marble Arch. The company's declared SIC number is 64999 : Financial intermediation not elsewhere classified. Bridgepoint Infrastructure Development Ltd filed its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was released on 2023-10-16.

Paul K., David P., Adam J. and Rachel T. are the enterprise's directors and have been cooperating as the Management Board for one year. In addition, the managing director's assignments are constantly backed by a secretary - Scott M., who joined this specific limited company four years ago.

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 21 December 2023

Latest update: 28 January 2024

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 28 January 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 28 January 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 28 January 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 28 January 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 30 October 2024
Confirmation statement last made up date 16 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
New director appointment on Thursday 21st December 2023. (AP01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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  • 64999 : Financial intermediation not elsewhere classified
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