BRIDGEPOINT CREDIT ADVISERS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGEPOINT CREDIT ADVISERS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT CREDIT ADVISERS UK LIMITED was incorporated 5 years ago on 22/05/2019 and has the registered number: 12011559. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT CREDIT ADVISERS UK LIMITED was incorporated 5 years ago on 22/05/2019 and has the registered number: 12011559. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT CREDIT ADVISERS UK LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
EQT CREDIT PARTNERS LIMITED (until 24/11/2020)
EQT CREDIT PARTNERS LIMITED (until 24/11/2020)
EQT PARTNERS LIMITED (until 28/11/2019)
EQT PARTNERS UK II LIMITED (until 19/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-04-11 | CURRENT |
ANDREW DAVID KONOPELSKI | Oct 1975 | British | Director | 2019-11-29 | CURRENT |
MR JAMIE MARK LUCAS | Oct 1989 | British | Director | 2020-08-13 | CURRENT |
MR PAUL KOZIARSKI | Jul 1979 | British | Director | 2022-06-17 | CURRENT |
PAUL MICHAEL JOHNSON | Apr 1973 | British | Director | 2020-09-02 | CURRENT |
MR HAMISH THOMAS GRANT | Apr 1973 | British | Director | 2021-03-05 | CURRENT |
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-23 | CURRENT | ||
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2020-01-16 UNTIL 2020-10-23 | RESIGNED | ||
ANNA MARIA ZEHENDNER | Sep 1975 | Swedish | Director | 2019-05-22 UNTIL 2020-05-03 | RESIGNED |
MR ROBERT RACKIND | Mar 1971 | British | Director | 2019-11-19 UNTIL 2019-11-29 | RESIGNED |
KRISTIAAN NIEUWENBURG | Mar 1970 | Dutch | Director | 2019-05-22 UNTIL 2019-11-29 | RESIGNED |
MS JOSEFIN NOWÉN WIRKKALA | Apr 1981 | Swedish | Director | 2019-11-19 UNTIL 2020-09-02 | RESIGNED |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2021-03-05 UNTIL 2022-03-21 | RESIGNED |
MR PAUL RICHARD DE ROME | Mar 1958 | British | Director | 2019-11-29 UNTIL 2022-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Credit Holdings Limited | 2020-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eqt Ab | 2019-09-24 - 2020-10-23 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-02-12 | 31-12-2019 | 1 equity |