BRIDGEPOINT PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRIDGEPOINT PARTNERS LIMITED was incorporated 20 years ago on 05/07/2003 and has the registered number: 04822142. The accounts status is TOTAL EXEMPTION FULL.

BRIDGEPOINT 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 31/12/2018

Registered Office

95 WIGMORE STREET
LONDON
ENGLAND AND WALES
W1U 1FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2005-06-09 CURRENT
MR PAUL RICHARD GUNNER Mar 1973 British Director 2010-09-16 CURRENT
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2014-03-04 CURRENT
DAVID MARSH HANKIN Oct 1959 Secretary 2003-08-12 UNTIL 2010-01-26 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED
MR MARK JOHN HARFORD Aug 1964 British Director 2003-08-12 UNTIL 2005-06-09 RESIGNED
MR BARRY LAWSON May 1961 British Director 2004-01-19 UNTIL 2008-12-31 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2003-08-12 UNTIL 2010-09-16 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-07-05 UNTIL 2003-08-12 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2003-07-05 UNTIL 2003-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Capital (Nominees) Limited 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
BRIDGEPOINT CAPITAL TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LORAC 5991 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (GP) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LORAC (1998) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BC FRIENDS AND FAMILY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT FUNDING II LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
GEORGETOWN (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE III (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
101 INVESTMENTS (GP) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LORAC 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
JDR CABLE SYSTEMS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED MIDLOTHIAN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIDGEPOINT PARTNERS LIMITED 2016-10-01 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEPOINT CAPITAL NO 1 LP LONDON Active NO ACCOUNTS FILED None Supplied
BRIDGEPOINT CAPITAL NO 2 LP LONDON Active NO ACCOUNTS FILED None Supplied
BRIDGEPOINT CAPITAL NO 3 LP LONDON Active NO ACCOUNTS FILED None Supplied
BRIDGEPOINT CAPITAL NO 4 FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
BRIDGEPOINT CAPITAL II PARTNERSHIP LP LONDON Active NO ACCOUNTS FILED None Supplied
101 INVESTMENTS L.P. LONDON Active NO ACCOUNTS FILED None Supplied
102 INVESTMENTS L.P. LONDON Active NO ACCOUNTS FILED None Supplied
BE II INVESTMENTS LP LONDON Active NO ACCOUNTS FILED None Supplied
BE VI 'Z' LP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BE VI 'IA' LP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied