Bridgepoint Ventures Limited

General information

Name:

Bridgepoint Ventures Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 10187380

Incorporation date: 2016-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 Marble Arch, London W1H 7EJ Bridgepoint Ventures Limited is classified as a Private Limited Company with 10187380 Companies House Reg No. It was set up on 2016-05-18. This business's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. Its latest annual accounts describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was submitted on Wed, 17th May 2023.

As stated, the following business was created 8 years ago and has been run by six directors, out of whom four (Paul K., David P., Adam J. and Rachel T.) are still a part of the company. In order to provide support to the directors, the business has been utilizing the skills of Scott M. as a secretary for the last four years.

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.

Financial data based on annual report

Company staff

Paul K.

Role: Director

Appointed: 21 December 2023

Latest update: 7 April 2024

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 7 April 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 7 April 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 7 April 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 7 April 2024

People with significant control

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 18 May 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 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-05-18
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 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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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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