BRIDGEPOINT FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT FINANCE LIMITED was incorporated 10 years ago on 15/10/2013 and has the registered number: 08733455. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRIDGEPOINT FINANCE 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

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-03-10 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-18 CURRENT
MR DAVID SEAN PLANT Jun 1985 Australian Director 2023-12-21 CURRENT
MR PAUL KOZIARSKI Jul 1979 British Director 2023-05-15 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2023-05-15 UNTIL 2023-12-21 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2013-10-15 UNTIL 2022-03-10 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2013-10-15 UNTIL 2022-01-18 RESIGNED
RACHEL CLARE THOMPSON Secretary 2013-11-01 UNTIL 2020-10-05 RESIGNED
MR GUY PATRICK WELDON Apr 1967 British Director 2023-05-15 UNTIL 2023-12-21 RESIGNED
MR EDWARD GARTON WOODS Jun 1976 British Director 2023-05-15 UNTIL 2023-12-21 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
B W A GROUP PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
BRIDGEPOINT CAPITAL TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BPE LEGACY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS HOLDINGS LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 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
BRIDGEPOINT EUROPE III (GP) 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 FUNDING III LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BDC II NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE III FP (GP) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC II (SGP) LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIDGEPOINT FINANCE LIMITED 2017-03-11 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDC III GP 1 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BDC III GP 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC III LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT FUNDING V LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TATE & LYLE EXPORT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRIDGEPOINT VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV NOMINEES II LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
BC MLP UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT PE CI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BDC III GP LLP LONDON UNITED KINGDOM Active FULL None Supplied