BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959649. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959649. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2005-06-09 | CURRENT |
| MR. DAVID ROBERT SHAW | May 1948 | British | Director | 1997-09-18 UNTIL 2007-12-11 | RESIGNED |
| DAVID MARSH HANKIN | Oct 1959 | Secretary | 2002-09-20 UNTIL 2010-01-26 | RESIGNED | |
| MR BARRY LAWSON | May 1961 | British | Secretary | 2000-05-25 UNTIL 2002-09-20 | RESIGNED |
| RUTH NICHOLSON | Secretary | 1999-07-09 UNTIL 2000-05-25 | RESIGNED | ||
| RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
| JANE THORNTON | Apr 1966 | Secretary | 1996-09-02 UNTIL 1999-07-09 | RESIGNED | |
| THOMAS JEREMY WILLOUGHBY | Jun 1948 | British | Secretary | 1994-08-16 UNTIL 1996-09-02 | RESIGNED |
| MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2002-02-04 UNTIL 2012-08-16 | RESIGNED |
| THOMAS JEREMY WILLOUGHBY | Jun 1948 | British | Director | 1994-08-16 UNTIL 1997-06-27 | RESIGNED |
| MR DAVID WALTER WATTS | Aug 1949 | British | Director | 1994-08-16 UNTIL 1997-09-18 | RESIGNED |
| MR MICHAEL EDWARD D'ARCY WALTON | Nov 1943 | British | Director | 1994-08-16 UNTIL 2007-05-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-08-16 UNTIL 1995-08-16 | RESIGNED | ||
| MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | 1997-09-18 UNTIL 2001-09-07 | RESIGNED |
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2002-09-20 UNTIL 2011-06-13 | RESIGNED |
| MR MARK JOHN HARFORD | Aug 1964 | British | Director | 2002-02-04 UNTIL 2005-06-09 | RESIGNED |
| MR ANTHONY PATRICK HALLIGAN | Mar 1962 | British,New Zealander | Director | 1997-09-18 UNTIL 2002-09-20 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2011-06-13 UNTIL 2022-03-10 | RESIGNED |
| KEITH HOWARD CHURCHMAN | Jun 1958 | British | Director | 1997-09-18 UNTIL 2002-01-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-16 UNTIL 1994-08-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-08-16 UNTIL 1994-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Advisers Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED | 2016-09-30 | 31-12-2015 | £232,500 equity |