BRIDGEPOINT CAPITAL (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGEPOINT CAPITAL (GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRIDGEPOINT CAPITAL (GP) LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03140153. The accounts status is FULL.
BRIDGEPOINT CAPITAL (GP) LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03140153. The accounts status is FULL.
BRIDGEPOINT CAPITAL (GP) 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 | 31/12/2020 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2021 | 29/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 1996-06-17 | CURRENT |
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | 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 SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-15 UNTIL 1995-12-15 | RESIGNED | ||
MR. DAVID ROBERT SHAW | May 1948 | British | Director | 1995-12-15 UNTIL 2007-12-11 | RESIGNED |
DAVID MARSH HANKIN | Oct 1959 | Secretary | 2009-02-17 UNTIL 2010-01-26 | RESIGNED | |
MR BARRY LAWSON | May 1961 | British | Secretary | 2000-03-24 UNTIL 2008-12-31 | 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 | |
MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2006-07-31 UNTIL 2012-12-31 | RESIGNED |
MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | 1995-12-15 UNTIL 2001-09-07 | RESIGNED |
SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | 1995-12-15 UNTIL 1997-10-27 | RESIGNED |
MR ALAN STUART LEWIS | Feb 1952 | British | Director | 1996-06-17 UNTIL 2010-03-31 | RESIGNED |
RODERICK ALISTAIR SELKIRK | Feb 1957 | British | Director | 1996-06-17 UNTIL 2002-02-01 | RESIGNED |
MR MARK JOHN HARFORD | Aug 1964 | British | Director | 2002-02-04 UNTIL 2005-06-09 | RESIGNED |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2010-09-16 UNTIL 2022-03-10 | RESIGNED |
MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 1996-06-17 UNTIL 2013-10-16 | RESIGNED | |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2008-11-24 UNTIL 2022-01-18 | RESIGNED |
MR GRAHAM DEWHIRST | Jun 1951 | British | Director | 1996-06-17 UNTIL 2006-12-31 | RESIGNED |
KEITH HOWARD CHURCHMAN | Jun 1958 | British | Director | 1995-12-22 UNTIL 2002-01-31 | 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 |