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BRIDGEPOINT GROWTH INVESTCO 1 LIMITED

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

This company is commonly known as Bridgepoint Growth Investco 1 Limited. The company was founded 6 years ago and was given the registration number 10762305. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
Company Number:10762305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
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, W1U 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director15 May 2017Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director21 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director21 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director21 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director21 December 2023Active
95, Wigmore Street, London, England, W1U 1FB

Director09 May 2017Active
95, Wigmore Street, London, England, W1U 1FB

Director09 May 2017Active

People with Significant Control

Bridgepoint Growth I Gp Llp
Notified on:22 April 2022
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
Bridgepoint Growth I Llp
Notified on:09 May 2017
Status:Active
Country of residence:United Kingdom
Address:C/ Bridgepoint, 95 Wigmore Street, London, United Kingdom, W1U 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bridgepoint Advisers Ii Limited
Notified on:09 May 2017
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-09-15Officers

Change person director company with change date.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-12Address

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

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2021-10-03Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-09-06Accounts

Change account reference date company previous shortened.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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