BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04366879. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04366879. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIDGEPOINT CAPITAL (DOOLITTLE) 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 |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-21 | CURRENT |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
| MR PAUL KOZIARSKI | Jul 1979 | British | Director | 2023-12-21 | CURRENT |
| ROBERT PATRICK MOORES | Aug 1962 | British | Director | 2017-01-03 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
| ADRIAN WILLETTS | Sep 1962 | British | Director | 2006-09-05 UNTIL 2008-02-22 | RESIGNED |
| DAVID MARSH HANKIN | Oct 1959 | Secretary | 2002-02-05 UNTIL 2010-01-26 | RESIGNED | |
| RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
| MR. STEPHEN NATHANIEL GREEN | Dec 1963 | British | Director | 2017-01-03 UNTIL 2023-04-17 | RESIGNED |
| MR MICHAEL EDWARD D'ARCY WALTON | Nov 1943 | British | Director | 2007-05-31 UNTIL 2008-02-22 | RESIGNED |
| JAMES CHRISTOPHER WAKEFIELD | Dec 1966 | British | Director | 2007-12-31 UNTIL 2008-02-22 | RESIGNED |
| MR COLIN ROBERT STIRLING | Mar 1965 | British | Director | 2006-09-11 UNTIL 2008-02-22 | RESIGNED |
| LUKE HUGO MEYNELL | Nov 1964 | British | Director | 2003-12-16 UNTIL 2012-05-18 | RESIGNED |
| MRS RUTH JOANNE MCINTOSH | Apr 1962 | British | Director | 2005-05-01 UNTIL 2008-02-22 | RESIGNED |
| DR WOLFGANG LENOIR | Sep 1944 | Germany | Director | 2005-12-31 UNTIL 2008-02-22 | RESIGNED |
| MR BARRY LAWSON | May 1961 | British | Director | 2002-08-15 UNTIL 2008-12-31 | RESIGNED |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2005-06-09 UNTIL 2023-12-21 | RESIGNED |
| MR MARK JOHN HARFORD | Aug 1964 | British | Director | 2002-02-05 UNTIL 2008-02-22 | RESIGNED |
| MR ANTHONY PATRICK HALLIGAN | Mar 1962 | British,New Zealander | Director | 2002-02-05 UNTIL 2002-09-20 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2010-09-16 UNTIL 2022-03-10 | RESIGNED |
| MR GRAHAM DEWHIRST | Jun 1951 | British | Director | 2006-12-31 UNTIL 2008-02-22 | RESIGNED |
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2002-09-20 UNTIL 2010-09-16 | RESIGNED |
| ANDREW BURGESS | Jul 1964 | British | Director | 2005-05-31 UNTIL 2008-02-22 | RESIGNED |
| ANTHONY BUNKER | Feb 1958 | British | Director | 2006-05-31 UNTIL 2008-02-22 | RESIGNED |
| NEIL JOHN BROEKHUIZEN | Oct 1964 | British | Director | 2003-04-06 UNTIL 2004-06-01 | RESIGNED |
| ANTONIO BASELGA | Oct 1958 | Spanish | Director | 2007-12-31 UNTIL 2008-02-22 | RESIGNED |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2014-03-04 UNTIL 2022-01-18 | RESIGNED |
| PIERRE OLIVIER BARENNES | Apr 1972 | French | Director | 2006-07-25 UNTIL 2008-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | 2018-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bridgepoint Advisers Group Limited | 2016-04-06 - 2018-07-06 | London England And Wales |
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 (DOOLITTLE) LIMITED | 2017-03-08 | 31-12-2016 | £1 equity |