Bridgepoint Infrastructure Limited

General information

Name:

Bridgepoint Infrastructure Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 08735388

Incorporation date: 2013-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Bridgepoint Infrastructure was registered on October 16, 2013 as a Private Limited Company. This firm's registered office can be found at London on 5 Marble Arch. Should you want to reach the firm by mail, the zip code is W1H 7EJ. The company registration number for Bridgepoint Infrastructure Limited is 08735388. This firm's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-16.

There's a number of four directors overseeing the limited company now, including Paul K., David P., Adam J. and Rachel T. who have been executing the directors tasks for one year. To find professional help with legal documentation, this specific limited company has been utilizing the expertise 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: 4 April 2024

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 4 April 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 4 April 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 4 April 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: 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 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 was appointed on 21st December 2023 (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
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