This company is commonly known as Bridgepoint Advisers Holdings. The company was founded 39 years ago and was given the registration number 01899316. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | BRIDGEPOINT ADVISERS HOLDINGS |
|---|---|---|
| Company Number | : | 01899316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wigmore Street, London, England And Wales, W1U 1FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 24 September 2002 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 25 March 2019 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 13 February 2024 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 13 February 2024 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 10 December 2021 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 04 March 2024 | Active |
| 30 Warwick Street, London, W1B 5AL | Secretary | 17 February 2009 | Active |
| 7 Honor Oak Road, London, SE23 3SQ | Secretary | 24 March 2000 | Active |
| 5 Fellows Road, London, NW3 3LR | Secretary | - | Active |
| Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, CO11 2XB | Secretary | 27 October 1997 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Secretary | 26 January 2010 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 24 April 2007 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 24 November 2008 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 20 March 2002 | Active |
| 95, Wigmore Street, London, W1U 1FB | Director | 14 September 2015 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 01 January 2014 | Active |
| Via Paolo Lomazzo 51 20154, Milan, Italy, FOREIGN | Director | 20 March 2002 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 01 January 2005 | Active |
| 30 Warwick Street, London, W1B 5AL | Director | 01 April 2008 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 01 April 2008 | Active |
| Cantegril Sandy Lane, Kingswood, Tadworth, KT20 6NQ | Director | 25 January 1993 | Active |
| 7 Well View, Stoke Row, Henley On Thames, RG9 5QQ | Director | 28 April 1997 | Active |
| Holly Lodge, 8 Templemore Close, Cambridge, CB1 7TH | Director | 28 November 1996 | Active |
| 105, South Hill Park, Hampstead, NW3 2SP | Director | 01 April 2008 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 10 September 2003 | Active |
| Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, WF14 8EA | Director | 07 February 2002 | Active |
| Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, WF14 8EA | Director | - | Active |
| 1 Smith Barry Crescent, Upper Rissington, Cheltenham, GL54 2NG | Director | - | Active |
| Butlers Wharf Shad Thames, London, SE1 2NJ | Director | - | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 01 January 2011 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 01 April 2008 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 07 February 2002 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 03 January 2012 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 02 October 2009 | Active |
| Bridgepoint Advisers Group 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Officers | Change person secretary company with change date. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
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