BRIDGEPOINT ADVISERS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT ADVISERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT ADVISERS LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03220373. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGEPOINT ADVISERS LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
BRIDGEPOINT CAPITAL LIMITED (until 04/01/2011)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN RAOUL HUGHES Jan 1965 British Director 2001-06-25 CURRENT
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 1997-01-10 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2019-09-02 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2021-10-20 CURRENT
MR GUY PATRICK WELDON Apr 1967 British Director 2012-11-27 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
DAVID HOLME May 1967 British Director 2001-04-05 UNTIL 2002-11-05 RESIGNED
MR BARRY LAWSON May 1961 British Secretary 2000-03-24 UNTIL 2008-12-31 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 1997-01-10 UNTIL 2000-06-28 RESIGNED
MR GRAHAM DEWHIRST Jun 1951 British Director 2001-06-25 UNTIL 2006-12-31 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2001-06-25 UNTIL 2009-07-31 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2010-10-18 UNTIL 2022-03-21 RESIGNED
MR ANTHONY PATRICK HALLIGAN Mar 1962 British,New Zealander Director 1997-04-01 UNTIL 2002-12-31 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 1997-01-10 UNTIL 2009-07-31 RESIGNED
DEREK GORDON GARDNER Oct 1962 British Director 1998-01-01 UNTIL 1999-12-01 RESIGNED
ANDREW FULLERTON Feb 1959 British Director 1999-01-01 UNTIL 2000-06-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-06-28 UNTIL 1996-07-01 RESIGNED
MR BARRY LAWSON May 1961 British Director 2002-05-08 UNTIL 2008-12-31 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2007-04-30 UNTIL 2010-09-21 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2009-02-17 UNTIL 2010-01-26 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2002-10-07 UNTIL 2009-07-31 RESIGNED
MARTIN JAMES DUNN Mar 1971 Irish Director 2002-05-01 UNTIL 2009-07-31 RESIGNED
MARTIN JAMES DUNN Mar 1971 Irish Director 2020-01-31 UNTIL 2021-12-31 RESIGNED
MARTIN JOHN DRAPER Sep 1964 British Director 2000-02-01 UNTIL 2000-06-28 RESIGNED
HAMISH THOMAS GRANT Apr 1973 British Director 2007-04-30 UNTIL 2009-07-31 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED
RUTH NICHOLSON Secretary 1997-10-27 UNTIL 2000-03-24 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1996-07-01 UNTIL 1997-10-27 RESIGNED
MR JOHN WILLIAM MCKENZIE BARBER Apr 1959 American Director 2007-06-28 UNTIL 2009-07-31 RESIGNED
KEITH HOWARD CHURCHMAN Jun 1958 British Director 1996-07-01 UNTIL 2001-11-30 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 2000-02-01 UNTIL 2000-06-28 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 2001-07-06 UNTIL 2001-11-16 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2005-05-23 UNTIL 2009-07-31 RESIGNED
ANDREW BURGESS Jul 1964 British Director 1998-01-01 UNTIL 2000-06-28 RESIGNED
NEIL JOHN BROEKHUIZEN Oct 1964 British Director 1999-01-01 UNTIL 2000-06-28 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2000-02-01 UNTIL 2000-06-28 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2001-07-09 UNTIL 2009-07-31 RESIGNED
CHRISTOPHER DAVID GAIRDNER BELL May 1973 British Director 2008-10-20 UNTIL 2009-07-31 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2008-11-24 UNTIL 2021-12-01 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 1997-01-10 UNTIL 2000-06-28 RESIGNED
MR JOHN WILLIAM MCKENZIE BARBER Apr 1959 American Director 2011-03-29 UNTIL 2019-04-11 RESIGNED
MR CHRISTOPHER CHARLES ALLNER Dec 1959 British Director 1997-12-01 UNTIL 2000-05-31 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2001-06-25 UNTIL 2009-07-31 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 1998-01-01 UNTIL 2000-06-28 RESIGNED
JOHN MICHAEL DAVISON Feb 1966 British Director 2004-11-10 UNTIL 2009-07-31 RESIGNED
MR GRAHAM DEWHIRST Jun 1951 British Director 1997-01-10 UNTIL 2000-06-28 RESIGNED
MR DAVID JOHN LAMBERT Nov 1955 British Director 1997-01-10 UNTIL 2000-06-28 RESIGNED
MR ROBERT IAN JENKINS Apr 1952 British Director 2006-07-10 UNTIL 2007-09-30 RESIGNED
MR MARK JOHN HARFORD Aug 1964 British Director 2001-11-05 UNTIL 2005-06-30 RESIGNED
ANDREW JAMES HARDACRE May 1957 British Director 1999-08-13 UNTIL 2000-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPE LEGACY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AAC CAPITAL PARTNERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
BC FRIENDS AND FAMILY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
HEALTH CLUB HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
HEALTH CLUB GROUP PLC LONDON Dissolved... FULL 70100 - Activities of head offices
BRIDGEPOINT CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
141 DEVONSHIRE ROAD LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FAT FACE WORLD INVESTMENTS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE WORLD BORROWINGS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SHORELIGHT PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDC III GP 1 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BDC III GP 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC III LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC III NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT FUNDING V LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TATE & LYLE EXPORT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRIDGEPOINT VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BC MLP UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT PE CI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BDC III GP LLP LONDON UNITED KINGDOM Active FULL None Supplied