Bridgepoint Credit Advisers Uk Limited

General information

Name:

Bridgepoint Credit Advisers Uk Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 12011559

Incorporation date: 2019-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bridgepoint Credit Advisers Uk Limited company has been offering its services for 5 years, having launched in 2019. Registered with number 12011559, Bridgepoint Credit Advisers Uk was set up as a Private Limited Company located in 5 Marble Arch, London W1H 7EJ. Up till now Bridgepoint Credit Advisers Uk Limited changed the name three times. Before 2020-11-24 the firm used the registered name Eqt Credit Partners. Then the firm used the registered name Eqt Partners that was in use until 2020-11-24 then the currently used name was accepted. The enterprise's Standard Industrial Classification Code is 64205 - Activities of financial services holding companies. Bridgepoint Credit Advisers Uk Ltd filed its latest accounts for the period up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-05-16.

Paul K., Rachel T., Hamish G. and 3 others listed below are the company's directors and have been cooperating as the Management Board since June 2022. To provide support to the directors, this specific company has been utilizing the skills of Scott M. as a secretary since 2020.

  • Previous company's names
  • Bridgepoint Credit Advisers Uk Limited 2020-11-24
  • Eqt Credit Partners Limited 2019-11-28
  • Eqt Partners Limited 2019-11-19
  • Eqt Partners Uk Ii Limited 2019-05-22

Company staff

Paul K.

Role: Director

Appointed: 17 June 2022

Latest update: 9 February 2024

Rachel T.

Role: Director

Appointed: 11 April 2022

Latest update: 9 February 2024

Hamish G.

Role: Director

Appointed: 05 March 2021

Latest update: 9 February 2024

Scott M.

Role: Secretary

Appointed: 23 October 2020

Latest update: 9 February 2024

Paul J.

Role: Director

Appointed: 02 September 2020

Latest update: 9 February 2024

Jamie L.

Role: Director

Appointed: 13 August 2020

Latest update: 9 February 2024

Andrew K.

Role: Director

Appointed: 29 November 2019

Latest update: 9 February 2024

People with significant control

The companies that control this firm are: Bridgepoint Credit Holdings Limited 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 and was registered as a PSC under the registration number 12660717.

Bridgepoint Credit Holdings Limited
Address: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 12660717
Notified on 23 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eqt Ab
Address: Regeringsgatan 25, Stockholm, 11153, Sweden
Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556849-4180
Notified on 24 September 2019
Ceased on 23 October 2020
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 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
4
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