BRIDGEPOINT GROWTH INVESTCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED was incorporated 7 years ago on 09/05/2017 and has the registered number: 10762305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED was incorporated 7 years ago on 09/05/2017 and has the registered number: 10762305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT GROWTH INVESTCO 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 | 31/12/2022 | 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 |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-21 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2023-12-21 | CURRENT |
| MR BENJAMIN MARTEN | Jun 1985 | British | Director | 2023-12-21 | CURRENT |
| MR DUNCAN CALAM | Jul 1969 | British | Director | 2017-05-15 | CURRENT |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2023-12-21 | CURRENT |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2017-05-09 UNTIL 2017-05-15 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2017-05-09 UNTIL 2017-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Growth I Gp Llp | 2022-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bridgepoint Growth I Llp | 2017-05-09 - 2022-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bridgepoint Advisers Ii Limited | 2017-05-09 | London | Significant influence or control |