BRIDGEPOINT ADVISERS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIDGEPOINT ADVISERS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT ADVISERS UK LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: 07128381. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT ADVISERS UK LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: 07128381. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT ADVISERS UK 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
Previous trading names include:
BRIDGEPOINT CAPITAL UK LIMITED (until 21/09/2010)
BRIDGEPOINT CAPITAL UK LIMITED (until 21/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2021-10-20 | CURRENT |
| MR PAUL KOZIARSKI | Jul 1979 | British | Director | 2022-06-17 | CURRENT |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2010-10-01 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-11-18 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| MR PAUL KOZIARSKI | Jul 1979 | British | Director | 2022-03-21 UNTIL 2022-03-21 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2011-01-10 UNTIL 2022-03-21 | RESIGNED |
| MR. STEPHEN NATHANIEL GREEN | Dec 1963 | British | Director | 2012-11-30 UNTIL 2016-05-20 | RESIGNED |
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2010-01-18 UNTIL 2010-12-13 | RESIGNED |
| MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Director | 2013-11-06 UNTIL 2016-05-20 | RESIGNED |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2010-01-18 UNTIL 2021-12-01 | RESIGNED |
| RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
| MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2010-10-01 UNTIL 2012-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Advisers Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |