BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

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

This company is commonly known as Bridgepoint Capital (nominees) Limited. The company was founded 28 years ago and was given the registration number 03139614. 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 CAPITAL (NOMINEES) LIMITED
Company Number	:	03139614
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 1995
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 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	22 March 2019	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	19 December 2023	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	19 December 2023	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	18 January 2022	Active
30 Warwick Street, London, W1B 5AL	Secretary	20 September 2002	Active
7 Honor Oak Road, London, SE23 3SQ	Secretary	24 March 2000	Active
5 Fellows Road, London, NW3 3LR	Secretary	14 December 1995	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
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 December 1995	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	24 November 2008	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	18 July 2008	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	29 January 2014	Active
Holly Lodge, 8 Templemore Close, Cambridge, CB1 7TH	Director	14 December 1995	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	18 July 2008	Active
Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, WF14 8EA	Director	17 June 1996	Active
30 Warwick Street, London, W1B 5AL	Director	20 September 2002	Active
30, Warwick Street, London, W1B 5AL	Director	17 June 1996	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	03 January 2013	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	16 September 2010	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	25 June 2003	Active
43 Cambridge Road, London, SW20 0QB	Director	05 February 2002	Active
23 Addison Grove, London, W4 1EP	Director	04 February 2002	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	25 June 2003	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	17 June 1996	Active
30 Warwick Street, London, W1B 5AL	Director	17 June 1996	Active
Sydney House, 10 Lonsdale Square, London, N1 1EN	Director	30 September 2002	Active
Sydney House, 10 Lonsdale Square, London, N1 1EN	Director	14 December 1995	Active
30 Warwick Street, London, W1B 5AL	Director	04 February 2002	Active
The Crows Nest, 11 Queens Road, Richmond, TW10 6JW	Director	17 June 1996	Active
Fuaran Southcliffe, Port Patrick, Stranraer, DG9 8LE	Director	01 March 1996	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	18 July 2008	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	24 February 2017	Active

People with Significant Control

Bridgepoint Advisers Holdings
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 CAPITAL (NOMINEES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement