BRIDGEPOINT ADVISERS GROUP LIMITED

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

This company is commonly known as Bridgepoint Advisers Group Limited. The company was founded 25 years ago and was given the registration number 03880081. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, England And Wales. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BRIDGEPOINT ADVISERS GROUP LIMITED
Company Number	:	03880081
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Marble Arch, London, United Kingdom, W1H 7EJ	Secretary	05 October 2020	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	09 June 2005	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	25 March 2019	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	20 December 2023	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	20 December 2023	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	19 October 2021	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Secretary	08 October 2013	Active
30 Warwick Street, London, W1B 5AL	Secretary	17 February 2009	Active
9 Napier Avenue, London, SW6 3PS	Secretary	13 December 1999	Active
7 Honor Oak Road, London, SE23 3SQ	Secretary	06 June 2000	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Secretary	05 October 2015	Active
30, Warwick Street, London, W1B 5AL	Secretary	26 January 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 November 1999	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	05 October 2015	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	21 June 2010	Active
39, Rue De La Bienfaisance, 75008, Paris, France,	Director	08 October 2013	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	05 October 2015	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	05 October 2015	Active
Holly Lodge, 8 Templemore Close, Cambridge, CB1 7TH	Director	27 September 2000	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	11 April 2019	Active
30, Warwick Street, London, W1B 5AL	Director	14 April 2006	Active
23 Addison Grove, London, W4 1EP	Director	04 February 2002	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	13 December 1999	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	08 October 2013	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	05 October 2015	Active
30 Warwick Street, London, W1B 5AL	Director	13 December 1999	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	05 October 2015	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 November 1999	Active

People with Significant Control

Bridgepoint Group Holdings Limited
Notified on	:	06 April 2016
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

BRIDGEPOINT ADVISERS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement