BRIDGEPOINT EUROPE IV FP (GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRIDGEPOINT EUROPE IV FP (GP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BRIDGEPOINT EUROPE IV FP (GP) LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: SC330160. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRIDGEPOINT EUROPE IV FP (GP) LIMITED - EDINBURGH

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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GARTON WOODS Jun 1976 British Director 2023-12-21 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-18 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-03-10 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2007-08-31 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
BURNESS LLP Corporate Secretary 2007-08-31 UNTIL 2007-08-31 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2007-08-31 UNTIL 2023-12-21 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2010-09-16 UNTIL 2022-03-10 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2007-08-31 UNTIL 2011-06-13 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2008-11-24 UNTIL 2022-01-18 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED
MR BARRY LAWSON May 1961 British Secretary 2007-08-31 UNTIL 2008-12-31 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2009-02-17 UNTIL 2010-01-26 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2007-08-31 UNTIL 2007-08-31 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
BRIDGEPOINT CAPITAL TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BPE LEGACY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NATWEST VENTURES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LORAC 5991 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (GP) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LORAC (1998) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BC FRIENDS AND FAMILY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT FUNDING II LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HEALTH CLUB HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
HEALTH CLUB GROUP PLC LONDON Dissolved... FULL 70100 - Activities of head offices
GEORGETOWN (NOMINEES) 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 CAPITAL (NOMINEES) 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BE II INVESTMENTS (GP) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LORAC 4 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
BRIDGEPOINT EUROPE (SGP) LTD EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRIDGEPOINT EUROPE IV FP (GP) LIMITED 2016-09-30 31-12-2015 £-11,848 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUMMINS ELECTRIFIED POWER EUROPE LTD. EDINBURGH SCOTLAND Active FULL 27200 - Manufacture of batteries and accumulators
JER EUROPE FUND III SLP (SCOTS) GP LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JPMAM RE GP 2 LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN G1 (GP SCOTS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
JPMAM RE GP 3 (SCOTS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
GIANT VENTURES SEED II GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
GIANT VENTURES EARLY GROWTH II GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
GS ROOST PROMOTE GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
CORNERSTONE I (CARRIED INTEREST) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
BREAKWATER ENERGY (SCOTLAND) GP, LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied