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BRIDGEPOINT ADVANTAGE FP SGP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bridgepoint Advantage Fp Sgp Limited. The company was founded 5 years ago and was given the registration number SC618109. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRIDGEPOINT ADVANTAGE FP SGP LIMITED
Company Number:SC618109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Secretary05 October 2020Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director14 January 2019Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director25 March 2019Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director14 January 2019Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director14 January 2019Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary14 January 2019Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director14 January 2019Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director14 January 2019Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director14 January 2019Active

People with Significant Control

Bridgepoint Advisers Holdings
Notified on:14 January 2019
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Officers

Termination director company with name termination date.

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2023-08-22Accounts

Accounts amended with accounts type dormant.

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2023-07-10Accounts

Accounts with accounts type dormant.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Officers

Change person director company with change date.

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2022-09-30Officers

Change person secretary company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-09-12Persons with significant control

Change to a person with significant control.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-06-15Officers

Change person director company with change date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Termination secretary company with name termination date.

Download
2020-10-05Officers

Appoint person secretary company with name date.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Accounts

Change account reference date company current shortened.

Download

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