BBTPS GP LIMITED - LONDON


Company Profile Company Filings

Overview

BBTPS GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBTPS GP LIMITED was incorporated 15 years ago on 16/03/2009 and has the registered number: 06847581. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BBTPS GP 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:
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED (until 26/04/2011)
JANGLEWAY LIMITED (until 21/07/2009)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-18 CURRENT
MR DAVID SEAN PLANT Jun 1985 Australian Director 2023-12-18 CURRENT
XAVIER JEAN ROBERT Mar 1971 French Director 2024-03-04 CURRENT
MR PAUL KOZIARSKI Jul 1979 British Director 2023-12-18 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-03-10 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2009-04-30 CURRENT
DAVID MARSH HANKIN Oct 1959 Secretary 2009-04-30 UNTIL 2010-01-26 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-03-16 UNTIL 2009-04-30 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-03-16 UNTIL 2009-04-30 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2010-09-16 UNTIL 2022-03-10 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2009-04-30 UNTIL 2011-06-13 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2013-10-16 UNTIL 2023-12-18 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2009-04-30 UNTIL 2022-01-18 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2009-03-16 UNTIL 2009-04-30 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

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AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BBTPS GP LIMITED 2016-10-01 31-12-2015 £455,000 equity

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