BRIDGEPOINT CAPITAL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT CAPITAL PARTNERS LIMITED was incorporated 21 years ago on 02/06/2003 and has the registered number: 04784441. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRIDGEPOINT CAPITAL PARTNERS 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

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KOZIARSKI Jul 1979 British Director 2023-12-21 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-18 CURRENT
MR DAVID SEAN PLANT Jun 1985 Australian Director 2023-12-21 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-03-10 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MR BARRY LAWSON May 1961 British Director 2004-01-19 UNTIL 2008-12-31 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2014-03-04 UNTIL 2022-01-18 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2003-08-12 UNTIL 2010-09-16 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2010-09-16 UNTIL 2022-03-10 RESIGNED
MR MARK JOHN HARFORD Aug 1964 British Director 2003-08-12 UNTIL 2005-06-09 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 2005-06-09 UNTIL 2023-12-21 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2003-08-12 UNTIL 2010-01-26 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-06-02 UNTIL 2003-08-12 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2003-06-02 UNTIL 2003-08-12 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

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
BRIDGEPOINT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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
HIGHLANDS SOUTH ROAD LIMITED Active DORMANT 74990 - Non-trading company
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIDGEPOINT CAPITAL PARTNERS LIMITED 2017-03-08 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABYLON FINCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BABYLON MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT FUNDING VI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V GP 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V MLP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE VI FINANCE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIDGEPOINT INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT DEVELOPMENT CAPITAL V LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BRIDGEPOINT EUROPE VI FINANCE GP LLP LONDON Active NO ACCOUNTS FILED None Supplied