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BRIDGEPOINT EUROPE III (GP) LIMITED

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

This company is commonly known as Bridgepoint Europe Iii (gp) Limited. The company was founded 19 years ago and was given the registration number 05369383. 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 EUROPE III (GP) LIMITED
Company Number:05369383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:31 December 2023
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

Director09 June 2005Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director10 March 2022Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director18 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director18 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director04 March 2024Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director18 January 2022Active
30 Warwick Street, London, W1B 5AL

Secretary17 February 2009Active
7 Honor Oak Road, London, SE23 3SQ

Secretary18 February 2005Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary26 January 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 February 2005Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director24 November 2008Active
Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, WF14 8EA

Director18 February 2005Active
30 Warwick Street, London, W1B 5AL

Director18 February 2005Active
30, Warwick Street, London, W1B 5AL

Director18 February 2005Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director16 September 2010Active
23 Addison Grove, London, W4 1EP

Director18 February 2005Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director18 February 2005Active
30 Warwick Street, London, W1B 5AL

Director18 February 2005Active
Fuaran Southcliffe, Port Patrick, Stranraer, DG9 8LE

Director18 February 2005Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director16 October 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 February 2005Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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