BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492046. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRIDGEPOINT EUROPE IV (NOMINEES) 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
Previous trading names include:
DUDLEYPOINT LIMITED (until 28/02/2008)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SEAN PLANT Jun 1985 Australian Director 2023-12-19 CURRENT
MR BENJAMIN MARTEN Jun 1985 British Director 2023-12-19 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2019-03-22 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-18 CURRENT
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2008-02-28 UNTIL 2017-02-24 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-04 UNTIL 2008-02-26 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2008-02-26 UNTIL 2010-01-26 RESIGNED
MR EDWARD GARTON WOODS Jun 1976 British Director 2017-02-24 UNTIL 2023-12-19 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2013-01-03 UNTIL 2017-02-24 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED
KEVIN PAUL REYNOLDS Jun 1959 British Director 2008-02-26 UNTIL 2010-03-31 RESIGNED
MR GUY PATRICK WELDON Apr 1967 British Director 2010-03-31 UNTIL 2023-12-20 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 2008-02-26 UNTIL 2010-03-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-02-04 UNTIL 2008-02-26 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2010-09-16 UNTIL 2022-03-10 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-02-04 UNTIL 2008-02-26 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2008-02-26 UNTIL 2010-09-16 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2008-02-26 UNTIL 2017-02-24 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 2008-02-26 UNTIL 2023-12-19 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 2010-03-31 UNTIL 2013-10-16 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2010-03-31 UNTIL 2017-02-24 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2014-01-29 UNTIL 2023-12-19 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2010-03-31 UNTIL 2017-02-24 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2008-11-24 UNTIL 2022-01-18 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
BRIDGEPOINT CAPITAL TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRIDGEPOINT CAPITAL (NOMINEES) 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
BRIDGEPOINT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIDGEPOINT CAPITAL (DOOLITTLE) 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
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ATLANTIC SAV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BBTPS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BDC II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT DEBT FUNDING LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT DEBT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV FP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV GPC LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV FP SGP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC SPECIAL 1 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED 2017-03-11 31-12-2016 £1 equity
Dormant Company Accounts - BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED 2016-09-30 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEPOINT INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE VII 1 PARENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE VII 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BE VI NOMINEES II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT UK MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT OP GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE V FINANCE GP LLP LONDON Active NO ACCOUNTS FILED None Supplied