This company is commonly known as Bridgepoint Funding Iii Limited. The company was founded 17 years ago and was given the registration number 05992116. 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 FUNDING III LIMITED |
|---|---|---|
| Company Number | : | 05992116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2006 |
| 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 | 10 March 2022 | 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 |
| Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL | Secretary | 17 February 2009 | Active |
| 7 Honor Oak Road, London, SE23 3SQ | Secretary | 08 November 2006 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Secretary | 26 January 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 November 2006 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 08 March 2012 | Active |
| Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL | Director | 08 November 2006 | Active |
| 30, Warwick Street, London, W1B 5AL | Director | 08 November 2006 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 08 November 2006 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 08 November 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 November 2006 | Active |
| Bridgepoint Capital (Nominees) Limited | ||
| 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 | |
|---|---|---|---|
| 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 |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Officers | Change person secretary 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 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Officers | Appoint person director company with name 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 |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-04 | Resolution | Resolution. | Download |
| 2021-03-04 | Incorporation | Memorandum articles. | Download |
| 2021-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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