This company is commonly known as Bridgepoint Europe Iii Fp (gp) Limited. The company was founded 19 years ago and was given the registration number SC279897. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BRIDGEPOINT EUROPE III FP (GP) LIMITED |
|---|---|---|
| Company Number | : | SC279897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
|---|---|---|
| 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 |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 09 June 2005 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 10 March 2022 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 18 January 2022 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 21 December 2023 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Secretary | 17 February 2009 | Active |
| 7 Honor Oak Road, London, SE23 3SQ | Secretary | 21 February 2005 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Secretary | 26 January 2010 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 14 February 2005 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 24 November 2008 | Active |
| Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, WF14 8EA | Director | 21 February 2005 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 21 February 2005 | Active |
| 30, Warwick Street, London, W1B 5AL | Director | 21 February 2005 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 16 September 2010 | Active |
| 23 Addison Grove, London, W4 1EP | Director | 21 February 2005 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 21 February 2005 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 21 February 2005 | Active |
| Fuaran Southcliffe, Port Patrick, Stranraer, DG9 8LE | Director | 21 February 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 14 February 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-21 | Accounts | Legacy. | Download |
| 2023-08-21 | Other | Legacy. | Download |
| 2023-08-21 | Other | Legacy. | Download |
| 2023-02-27 | 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 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Accounts | Legacy. | Download |
| 2022-09-16 | Other | Legacy. | Download |
| 2022-09-16 | 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 |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-08 | Accounts | Legacy. | Download |
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