BRIDGEPOINT CAPITAL (NOMINEES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED was incorporated 28 years ago on 14/12/1995 and has the registered number: 03139614. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED was incorporated 28 years ago on 14/12/1995 and has the registered number: 03139614. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIDGEPOINT CAPITAL (NOMINEES) 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 |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-19 | CURRENT |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
| MR BENJAMIN MARTEN | Jun 1985 | British | Director | 2023-12-19 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-03-22 | CURRENT |
| MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | 2002-09-30 UNTIL 2003-09-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-14 UNTIL 1995-12-14 | RESIGNED | ||
| MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | 1995-12-14 UNTIL 2001-09-07 | RESIGNED |
| KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2002-02-04 UNTIL 2010-03-31 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2010-09-16 UNTIL 2022-03-10 | RESIGNED |
| MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2008-07-18 UNTIL 2023-12-20 | RESIGNED |
| MR. DAVID ROBERT SHAW | May 1948 | British | Director | 1996-03-01 UNTIL 2007-12-11 | RESIGNED |
| DAVID MARSH HANKIN | Oct 1959 | Secretary | 2002-09-20 UNTIL 2010-01-26 | RESIGNED | |
| RODERICK ALISTAIR SELKIRK | Feb 1957 | British | Director | 1996-06-17 UNTIL 2002-02-01 | RESIGNED |
| MR BARRY LAWSON | May 1961 | British | Secretary | 2000-03-24 UNTIL 2002-09-20 | RESIGNED |
| RUTH NICHOLSON | Secretary | 1997-10-27 UNTIL 2000-03-24 | RESIGNED | ||
| RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
| SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | 1995-12-14 UNTIL 1997-10-27 | RESIGNED |
| MR EDWARD GARTON WOODS | Jun 1976 | British | Director | 2017-02-24 UNTIL 2023-12-19 | RESIGNED |
| MR ALAN STUART LEWIS | Feb 1952 | British | Director | 1996-06-17 UNTIL 2010-03-31 | RESIGNED |
| MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 1996-06-17 UNTIL 2017-02-24 | RESIGNED |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2003-06-25 UNTIL 2023-12-19 | 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 | 2002-02-05 UNTIL 2002-09-20 | RESIGNED |
| MR VINCENT MITCHELL LOVELL GWILLIAM | Feb 1959 | British | Director | 2003-06-25 UNTIL 2017-02-24 | RESIGNED |
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2002-09-20 UNTIL 2010-12-13 | RESIGNED |
| MR. STEPHEN NATHANIEL GREEN | Dec 1963 | British | Director | 2013-01-03 UNTIL 2017-02-24 | RESIGNED |
| MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 1996-06-17 UNTIL 2013-10-16 | RESIGNED | |
| MR GRAHAM DEWHIRST | Jun 1951 | British | Director | 1996-06-17 UNTIL 2006-12-31 | RESIGNED |
| MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2008-07-18 UNTIL 2017-02-24 | RESIGNED |
| KEITH HOWARD CHURCHMAN | Jun 1958 | British | Director | 1995-12-14 UNTIL 2002-01-31 | RESIGNED |
| MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Director | 2014-01-29 UNTIL 2023-12-19 | RESIGNED |
| MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2008-07-18 UNTIL 2017-02-24 | RESIGNED |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2008-11-24 UNTIL 2022-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | 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 |
|---|---|---|---|
| Dormant Company Accounts - BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | 2017-03-08 | 31-12-2016 | £2 equity |