UKBizDB.co.uk

BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED

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

This company is commonly known as Bridgepoint Europe Iv (nominees) 1 Limited. The company was founded 14 years ago and was given the registration number 06935073. 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 IV (NOMINEES) 1 LIMITED
Company Number:06935073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2009
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

Director22 March 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director19 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director19 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director18 January 2022Active
65 Queens Road, Beckenham, BR3 4JJ

Secretary22 July 2009Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary26 January 2010Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Secretary16 June 2009Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director22 July 2009Active
19 Weald Close, Brentwood, CM14 4QU

Director16 June 2009Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director24 February 2017Active
38 Oakleigh Avenue, Whetstone, London, N20 9JJ

Director22 July 2009Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director16 September 2010Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director22 July 2009Active
10, Snow Hill, London, Uk, EC1A 2AL

Director16 June 2009Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director24 February 2017Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director24 February 2017Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Director16 June 2009Active

People with Significant Control

Bridgepoint Europe Iv (Nominees) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:95, Wigmore Street, London, United Kingdom, W1U 1FB
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Miscellaneous

Legacy.

Download
2023-12-20Officers

Termination director company with name termination date.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-12-19Officers

Appoint person director company with name date.

Download
2023-12-19Officers

Appoint person director company with name date.

Download
2023-07-26Accounts

Accounts with accounts type dormant.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Officers

Change person director company with change date.

Download
2022-09-30Officers

Change person secretary company with change date.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-16Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-09-12Address

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

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Officers

Change person director company with change date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.