BRIDGEPOINT PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT PARTNERS LIMITED was incorporated 4 years ago on 20/01/2020 and has the registered number: 12412292. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRIDGEPOINT PARTNERS 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
Previous trading names include:
ACTIVATE BIDCO LIMITED (until 05/01/2021)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

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 2023-12-21 CURRENT
MR PAUL KOZIARSKI Jul 1979 British Director 2023-12-21 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-03-10 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2021-01-04 CURRENT
MR PAUL RICHARD GUNNER Mar 1973 British Director 2020-01-20 UNTIL 2022-03-10 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2020-01-20 UNTIL 2022-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2021-01-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bdc Iii Gp Llp 2020-01-20 - 2021-01-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bridgepoint Advisers Ii Limited 2020-01-20 - 2021-01-06 London   Significant influence or control

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BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
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