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BRIDGEPOINT HOLDINGS GROUP LIMITED

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

This company is commonly known as Bridgepoint Holdings Group Limited. The company was founded 9 years ago and was given the registration number 09483196. 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 HOLDINGS GROUP LIMITED
Company Number:09483196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2015
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

Secretary05 October 2020Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director10 March 2022Active
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

Director18 January 2022Active
95, Wigmore Street, London, England, W1U 1FB

Secretary11 March 2015Active
95, Wigmore Street, London, England, W1U 1FB

Director11 March 2015Active
95, Wigmore Street, London, England, W1U 1FB

Director11 March 2015Active

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 (8 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
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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2023-08-07Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Officers

Change person secretary 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.

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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.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Appoint person director company with name 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
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Appoint person secretary company with name date.

Download
2020-10-05Officers

Termination secretary company with name termination date.

Download
2020-08-20Accounts

Accounts with accounts type dormant.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

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