BRIDGEPOINT EUROPE (SGP) LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
BRIDGEPOINT EUROPE (SGP) LTD is a Private Limited Company from EDINBURGH and has the status: Active.
BRIDGEPOINT EUROPE (SGP) LTD was incorporated 16 years ago on 11/10/2007 and has the registered number: SC332267. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT EUROPE (SGP) LTD was incorporated 16 years ago on 11/10/2007 and has the registered number: SC332267. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT EUROPE (SGP) LTD - EDINBURGH
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
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT EUROPE IV (SGP) LIMITED (until 19/09/2014)
BRIDGEPOINT EUROPE IV (SGP) LIMITED (until 19/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-18 | CURRENT |
| MR PAUL KOZIARSKI | Jul 1979 | British | Director | 2023-12-18 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-03-22 | CURRENT |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2021-09-02 | CURRENT |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2007-10-11 | CURRENT |
| XAVIER JEAN ROBERT | Mar 1971 | French | Director | 2024-03-04 | CURRENT |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2007-10-11 UNTIL 2007-10-11 | RESIGNED | ||
| MR BENJAMIN MARTEN | Jun 1985 | British | Director | 2017-09-22 UNTIL 2019-01-28 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2007-10-11 UNTIL 2007-10-11 | RESIGNED | ||
| MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2013-10-16 UNTIL 2023-12-18 | RESIGNED |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2017-09-22 UNTIL 2019-01-28 | RESIGNED |
| DAVID MARSH HANKIN | Oct 1959 | Secretary | 2009-02-17 UNTIL 2010-01-26 | RESIGNED | |
| MR BARRY LAWSON | May 1961 | British | Secretary | 2007-10-11 UNTIL 2008-12-31 | RESIGNED |
| MR EDWARD GARTON WOODS | Jun 1976 | British | Director | 2017-09-22 UNTIL 2023-12-18 | RESIGNED |
| RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2008-11-24 UNTIL 2021-12-13 | RESIGNED |
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2007-10-11 UNTIL 2011-06-13 | RESIGNED |
| MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 2007-10-22 UNTIL 2013-10-16 | RESIGNED | |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2010-09-16 UNTIL 2022-03-10 | RESIGNED |
| MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2007-10-11 UNTIL 2023-12-18 | 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 |