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BRIDGEPOINT CREDIT LIMITED

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

This company is commonly known as Bridgepoint Credit Limited. The company was founded 7 years ago and was given the registration number 10517902. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRIDGEPOINT CREDIT LIMITED
Company Number:10517902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
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, United Kingdom, W1U 1FB
Country Origin:UNITED KINGDOM
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

Director11 December 2017Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director23 August 2022Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director03 February 2021Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

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

Director11 March 2021Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

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

Secretary11 December 2017Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director08 December 2016Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director08 December 2016Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director21 March 2022Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director11 December 2017Active

People with Significant Control

Bridgepoint Credit Holdings Limited
Notified on:11 October 2022
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 Holdings
Notified on:08 December 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type full.

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2023-06-05Mortgage

Mortgage satisfy charge full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-20Officers

Change person director company with change date.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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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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2022-09-16Officers

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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2022-09-15Officers

Change person director company with change date.

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2022-09-12Address

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

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-08-24Officers

Appoint person director company with name date.

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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

Termination director company with name termination date.

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2022-03-22Officers

Appoint person director company with name date.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Officers

Termination director company with name termination date.

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