BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169735. The accounts status is DORMANT.
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169735. The accounts status is DORMANT.
BRIDGEPOINT EUROPE III (NOMINEES) 1 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 | 31/12/2018 |
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 CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2014-03-04 | CURRENT |
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2007-05-31 | CURRENT |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2010-09-16 | CURRENT |
RACHEL CLARE THOMPSON | Secretary | 2010-01-26 | CURRENT | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-03-19 UNTIL 2007-05-31 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-03-19 UNTIL 2007-05-31 | RESIGNED |
MR BARRY LAWSON | May 1961 | British | Director | 2007-05-31 UNTIL 2008-12-31 | RESIGNED |
MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2007-05-31 UNTIL 2010-09-16 | RESIGNED |
DAVID MARSH HANKIN | Oct 1959 | Secretary | 2007-05-31 UNTIL 2010-01-26 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-19 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Capital (Nominees) Limited | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED | 2017-03-08 | 31-12-2016 | £1 equity |