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.
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 | : |
|
Registered Address | : | 95 Wigmore Street, London, England And Wales, W1U 1FB |
---|---|---|
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 |
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 |
65 Queens Road, Beckenham, BR3 4JJ | Secretary | 22 July 2009 | Active |
95, Wigmore Street, London, United Kingdom, W1U 1FB | Secretary | 26 January 2010 | Active |
10, Snow Hill, London, Uk, EC1A 2AL | Corporate Secretary | 16 June 2009 | Active |
95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 22 July 2009 | Active |
19 Weald Close, Brentwood, CM14 4QU | Director | 16 June 2009 | Active |
5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 24 February 2017 | Active |
38 Oakleigh Avenue, Whetstone, London, N20 9JJ | Director | 22 July 2009 | Active |
95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 16 September 2010 | Active |
5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 22 July 2009 | Active |
10, Snow Hill, London, Uk, EC1A 2AL | Director | 16 June 2009 | Active |
5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 24 February 2017 | Active |
5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 24 February 2017 | Active |
10, Snow Hill, London, Uk, EC1A 2AL | Corporate Director | 16 June 2009 | Active |
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-22 | Miscellaneous | Legacy. | Download |
2023-12-20 | Officers | Termination director company with name termination date. | Download |
2023-12-19 | Officers | Termination director company with name termination date. | Download |
2023-12-19 | Officers | Termination director company with name termination date. | Download |
2023-12-19 | Officers | Termination director company with name termination date. | Download |
2023-12-19 | Officers | Appoint person director company with name date. | Download |
2023-12-19 | Officers | Appoint person director company with name date. | Download |
2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-27 | 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 |
2022-09-20 | Officers | Change person director company with change date. | 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 |
2022-09-15 | Officers | Change person director company with change date. | Download |
2022-09-15 | Officers | Change person director company with change date. | Download |
2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-23 | Officers | Change person director company with change date. | Download |
2022-03-10 | Officers | Termination director company with name termination date. | 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 |
2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.