BRIDGEPOINT STEVENSON HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT STEVENSON HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT STEVENSON HOLDCO LIMITED was incorporated 5 years ago on 15/03/2019 and has the registered number: 11884369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRIDGEPOINT STEVENSON HOLDCO 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
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-18 CURRENT
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 2022-03-10 CURRENT
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2019-03-15 UNTIL 2022-01-18 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2019-03-15 UNTIL 2022-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Vi Gp Lp 2019-03-15 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bridgepoint Advisers Limited 2019-03-15 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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 ADVISERS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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ATLANTIC SAV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BE II INVESTMENTS (GP) LIMITED LONDON Dissolved... DORMANT 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
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BH BIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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BEV FP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV MLP LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BEV GPC LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ASSISI CAPITAL FOUNDER LLP CRANBROOK Active TOTAL EXEMPTION FULL None Supplied
BDC II 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
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
BDC SPECIAL 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABYLON FINCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BABYLON MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT FUNDING VI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V GP 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V MLP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE VI FINANCE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIDGEPOINT INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT DEVELOPMENT CAPITAL V LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BRIDGEPOINT EUROPE VI FINANCE GP LLP LONDON Active NO ACCOUNTS FILED None Supplied