BRIDGEPOINT FUNDING III LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIDGEPOINT FUNDING III LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT FUNDING III LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05992116. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT FUNDING III LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05992116. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT FUNDING III 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 |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
| MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-19 | CURRENT |
| MR BENJAMIN MARTEN | Jun 1985 | British | Director | 2023-12-19 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2006-11-08 UNTIL 2023-12-19 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2006-11-08 UNTIL 2022-03-10 | RESIGNED |
| MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 2006-11-08 UNTIL 2012-03-08 | RESIGNED | |
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2006-11-08 UNTIL 2010-09-16 | RESIGNED |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2012-03-08 UNTIL 2022-01-18 | RESIGNED |
| RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
| MR BARRY LAWSON | May 1961 | British | Secretary | 2006-11-08 UNTIL 2008-12-31 | RESIGNED |
| DAVID MARSH HANKIN | Oct 1959 | Secretary | 2009-02-17 UNTIL 2010-01-26 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-08 UNTIL 2006-11-08 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-11-08 UNTIL 2006-11-08 | 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 |