UKBizDB.co.uk

BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED

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

This company is commonly known as Bridgepoint Europe Iv (nominees) Limited. The company was founded 17 years ago and was given the registration number 06492046. 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) LIMITED
Company Number:06492046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
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
30, Warwick Street, London, W1B 5AL

Secretary26 February 2008Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary26 January 2010Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary04 February 2008Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director24 November 2008Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director31 March 2010Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director29 January 2014Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director31 March 2010Active
30, Warwick Street, London, W1B 5AL

Director26 February 2008Active
30, Warwick Street, London, W1B 5AL

Director31 March 2010Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director03 January 2013Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director16 September 2010Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director26 February 2008Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director26 February 2008Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director28 February 2008Active
10 Upper Bank Street, London, E14 5JJ

Director04 February 2008Active
30, Warwick Street, London, W1B 5AL

Director26 February 2008Active
10 Upper Bank Street, London, E14 5JJ

Director04 February 2008Active
30, Warwick Street, London, W1B 5AL

Director26 February 2008Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director31 March 2010Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director24 February 2017Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.