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BRIDGEPOINT ADVISERS UK LIMITED

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

This company is commonly known as Bridgepoint Advisers Uk Limited. The company was founded 14 years ago and was given the registration number 07128381. 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.

Company Information

Name:BRIDGEPOINT ADVISERS UK LIMITED
Company Number:07128381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

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

Secretary05 October 2020Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director01 October 2010Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director18 November 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director17 June 2022Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director20 October 2021Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary26 January 2010Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director18 January 2010Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director06 November 2013Active
30, Warwick Street, London, England, W1B 5AL

Director18 January 2010Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director30 November 2012Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director10 January 2011Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director21 March 2022Active
30, Warwick Street, London, England, W1B 5AL

Director01 October 2010Active

People with Significant Control

Bridgepoint Advisers Europe 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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Change person director company with change date.

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2022-09-30Officers

Change person secretary company with change date.

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2022-09-16Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-06-17Officers

Appoint person director company with name date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Appoint person director company with name date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-10-01Accounts

Accounts with accounts type full.

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
2020-08-24Accounts

Accounts with accounts type full.

Download

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