Bridgepoint Capital (Nominees) Limited

Company Name	Bridgepoint Capital (Nominees) Limited
Company Status	Active
Company Number	03139614
Category	Private Limited Company
Incorporation Date	14 December 1995(28 years, 4 months ago)
Previous Name	Natwest Ventures (Nominees) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(23 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Current
Appointed	05 October 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Benjamin John Marten
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(28 years after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr David Sean Plant
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	19 December 2023(28 years after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Christopher Conor McCann
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Sydney House 10 Lonsdale Square London N1 1EN

Director Name	Keith Howard Churchman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Investment Banker
Correspondence Address	Holly Lodge 8 Templemore Close Cambridge CB1 7TH

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Mr David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 11 December 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE Scotland

Director Name	Mr Graham Dewhirst
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Hopton Grove 21 Hopton Hall Lane Upper Hopton Mirfield West Yorkshire WF14 8EA

Director Name	Mr Alastair Ronald Gibbons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 16 October 2013)
Role	Investment Banker
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 24 February 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Alan Stuart Lewis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Roderick Alistair Selkirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Crows Nest 11 Queens Road Richmond Surrey TW10 6JW

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Secretary Name	Mr Barry Lawson
Nationality	British
Status	Resigned
Appointed	24 March 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Director Name	Mr Kevin Paul Reynolds
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Mark John Harford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 2005)
Role	Company Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Addison Grove London W4 1EP

Director Name	Mr Anthony Patrick Halligan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	05 February 2002(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Cambridge Road London SW20 0QB

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(6 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 December 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	20 September 2002(6 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(7 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 19 December 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Vincent Mitchell Lovell Gwilliam
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(7 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 February 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Guy Patrick Weldon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(12 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 December 2023)
Role	Investment Banker
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Michael Robert Davy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(12 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 February 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Michael Norman Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(12 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 February 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 2008(12 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(14 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 05 October 2020)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(14 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Stephen Nathaniel Green
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(17 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Stephen Green
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(17 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Christopher John Busby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(18 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 19 December 2023)
Role	Investment Banker
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Edward Garton Woods
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(21 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bridgepoint.eu

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Bridgepoint Advisers Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

16 February 2023	Delivered on: 1 March 2023 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: N/A. Outstanding
16 February 2023	Delivered on: 1 March 2023 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: N/A. Outstanding
19 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC as Trustee for Each of the Secured Parties Classification: A registered charge Outstanding
19 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC, Acting for Itself and as Trustee for the Benefit of the Secured Parties Classification: A registered charge Outstanding
1 June 2007	Delivered on: 11 June 2007 Persons entitled: Banca Nazionale Del Lavoro S.P.A., (The Security Trustee) Classification: Shares mortgage Secured details: All monies due or to become due from S.E.A. societa, auto sleepers holdings limited, the company, the bridgepoint funds and any obligor to the chargee and the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge, all the shares and all related rights. See the mortgage charge document for full details. Outstanding
16 March 2006	Delivered on: 24 March 2006 Persons entitled: Banca Mazionale Del Lavoro S.P.a as Agent and Security Agent and Trustee for the Securedcreditors (The Security Trustee) Classification: Shares mortgage Secured details: All monies due or to become due from the company, the mortgagor and any obligor to the chargee and the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the shares, allrelated rights. See the mortgage charge document for full details. Outstanding
24 August 2005	Delivered on: 8 September 2005 Persons entitled: Banca Nanazionale Del Lavoro S.P.A. (The Security Trustee) Classification: Shares mortgage Secured details: All monies due or to become due from the company, the mortgagor and any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares being (a) the 1 b ordinary share (documented on share certificate numbered and having a par value of Â£1) in the issued share capital of the company (b) any other stocks shares debentures bonds warrants coupons or other securities and investments issued all the related rights. See the mortgage charge document for full details. Outstanding

Filing History

4 March 2021	Memorandum and Articles of Association (5 pages)
4 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 February 2021	Registration of charge 031396140004, created on 19 February 2021 (82 pages)
26 February 2021	Registration of charge 031396140005, created on 19 February 2021 (43 pages)
5 February 2021	Satisfaction of charge 2 in full (1 page)
5 February 2021	Satisfaction of charge 3 in full (1 page)
5 February 2021	Satisfaction of charge 1 in full (2 pages)
15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 March 2019	Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019 (2 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 March 2017	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of Michael Robert Davy as a director on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of William Nicholas Jackson as a director on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of Stephen Nathaniel Green as a director on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of Michael Robert Davy as a director on 24 February 2017 (1 page)
1 March 2017	Appointment of Mr Edward Garton Woods as a director on 24 February 2017 (2 pages)
1 March 2017	Appointment of Mr Edward Garton Woods as a director on 24 February 2017 (2 pages)
1 March 2017	Termination of appointment of William Nicholas Jackson as a director on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of Michael Norman Black as a director on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of Stephen Nathaniel Green as a director on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of Michael Norman Black as a director on 24 February 2017 (1 page)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (13 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (13 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (13 pages)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (13 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 January 2014	Appointment of Mr Christopher John Busby as a director (2 pages)
29 January 2014	Appointment of Mr Christopher John Busby as a director (2 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (12 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (12 pages)
23 December 2013	Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 (2 pages)
23 December 2013	Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Mr William Nicholas Jackson on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr William Nicholas Jackson on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Michael Norman Black on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Michael Robert Davy on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Stephen Nathaniel Green on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Stephen Nathaniel Green on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Michael Norman Black on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Michael Robert Davy on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 October 2013	Termination of appointment of Alastair Gibbons as a director (1 page)
16 October 2013	Termination of appointment of Alastair Gibbons as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Director's details changed for Michael Robert Davy on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Michael Robert Davy on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Michael Robert Davy on 6 September 2013 (2 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (12 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (12 pages)
3 January 2013	Appointment of Stephen Nathaniel Green as a director (2 pages)
3 January 2013	Appointment of Stephen Nathaniel Green as a director (2 pages)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (11 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (11 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
13 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (11 pages)
13 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (11 pages)
22 December 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
22 December 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
12 April 2010	Termination of appointment of Kevin Reynolds as a director (2 pages)
12 April 2010	Termination of appointment of Alan Lewis as a director (2 pages)
12 April 2010	Termination of appointment of Alan Lewis as a director (2 pages)
12 April 2010	Termination of appointment of Kevin Reynolds as a director (2 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
4 January 2010	Director's details changed for Guy Patrick Weldon on 14 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 14 December 2009 (2 pages)
4 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (9 pages)
4 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (9 pages)
4 January 2010	Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 14 December 2009 (2 pages)
4 January 2010	Director's details changed for Guy Patrick Weldon on 14 December 2009 (2 pages)
31 December 2009	Director's details changed for Michael Norman Black on 14 December 2009 (2 pages)
31 December 2009	Director's details changed for Michael Norman Black on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
9 December 2009	Director's details changed for Kevin Paul Reynolds on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alan Stuart Lewis on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Kevin Paul Reynolds on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Kevin Paul Reynolds on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alan Stuart Lewis on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Michael Robert Davy on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Michael Robert Davy on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Robert Davy on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Kevin Paul Reynolds on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Mr Alan Stuart Lewis on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Kevin Paul Reynolds on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Robert Davy on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Alan Stuart Lewis on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Alan Stuart Lewis on 8 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Norman Black on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for Michael Norman Black on 25 November 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 December 2008	Director appointed charles stuart john barter (3 pages)
30 December 2008	Director appointed charles stuart john barter (3 pages)
16 December 2008	Return made up to 14/12/08; full list of members (6 pages)
16 December 2008	Return made up to 14/12/08; full list of members (6 pages)
19 August 2008	Director appointed guy patrick weldon (3 pages)
19 August 2008	Director appointed guy patrick weldon (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 July 2008	Director appointed michael robert davy (3 pages)
22 July 2008	Director appointed michael robert davy (3 pages)
22 July 2008	Director appointed michael norman black (3 pages)
22 July 2008	Director appointed michael norman black (3 pages)
22 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
22 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 June 2007	Particulars of mortgage/charge (9 pages)
11 June 2007	Particulars of mortgage/charge (9 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
15 December 2006	Location of register of members (1 page)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Return made up to 14/12/06; full list of members (3 pages)
15 December 2006	Return made up to 14/12/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (date) under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (3 pages)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Location of register of members (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (date) under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (1 page)
31 July 2006	Director's particulars changed (1 page)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
24 March 2006	Particulars of mortgage/charge (9 pages)
24 March 2006	Particulars of mortgage/charge (9 pages)
5 January 2006	Return made up to 14/12/05; full list of members (10 pages)
5 January 2006	Return made up to 14/12/05; full list of members (10 pages)
8 September 2005	Particulars of mortgage/charge (9 pages)
8 September 2005	Particulars of mortgage/charge (9 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
6 January 2005	Return made up to 14/12/04; full list of members (11 pages)
6 January 2005	Return made up to 14/12/04; full list of members (11 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 December 2003	Return made up to 14/12/03; full list of members (11 pages)
23 December 2003	Return made up to 14/12/03; full list of members (11 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 January 2003	Return made up to 14/12/02; full list of members (10 pages)
9 January 2003	Return made up to 14/12/02; full list of members (10 pages)
7 November 2002	New director appointed (3 pages)
7 November 2002	New director appointed (3 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
27 December 2001	Return made up to 14/12/01; full list of members (8 pages)
27 December 2001	Return made up to 14/12/01; full list of members (8 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
18 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
11 May 2000	Secretary's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 135 bishopsgate london EC2M 3UR (1 page)
11 May 2000	Secretary's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 135 bishopsgate london EC2M 3UR (1 page)
8 May 2000	Company name changed natwest ventures (nominees) limi ted\certificate issued on 08/05/00 (2 pages)
8 May 2000	Company name changed natwest ventures (nominees) limi ted\certificate issued on 08/05/00 (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Location of register of members (1 page)
11 April 2000	Location of register of directors' interests (1 page)
11 April 2000	Location of register of directors' interests (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Location of register of members (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
24 December 1999	Return made up to 14/12/99; full list of members (8 pages)
24 December 1999	Location of register of directors' interests (1 page)
24 December 1999	Location of register of members (1 page)
24 December 1999	Location of register of members (1 page)
24 December 1999	Return made up to 14/12/99; full list of members (8 pages)
24 December 1999	Location of register of directors' interests (1 page)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
4 February 1999	Return made up to 14/12/98; no change of members (11 pages)
4 February 1999	Return made up to 14/12/98; no change of members (11 pages)
2 October 1998	Full accounts made up to 31 December 1997 (9 pages)
2 October 1998	Full accounts made up to 31 December 1997 (9 pages)
1 May 1998	Secretary's particulars changed (1 page)
1 May 1998	Secretary's particulars changed (1 page)
13 March 1998	Location of register of members (non legible) (1 page)
13 March 1998	Location - directors interests register: non legible (1 page)
13 March 1998	Location - directors interests register: non legible (1 page)
13 March 1998	Location of register of members (non legible) (1 page)
26 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 January 1998	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 January 1998	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
10 September 1997	Full accounts made up to 31 December 1996 (9 pages)
10 September 1997	Full accounts made up to 31 December 1996 (9 pages)
6 February 1997	Return made up to 14/12/96; full list of members (10 pages)
6 February 1997	Return made up to 14/12/96; full list of members (10 pages)
14 October 1996	Auditor's resignation (1 page)
14 October 1996	Auditor's resignation (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1996	Accounting reference date notified as 31/12 (1 page)
4 January 1996	Accounting reference date notified as 31/12 (1 page)
21 December 1995	Memorandum and Articles of Association (32 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 December 1995	Memorandum and Articles of Association (32 pages)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 December 1995	Incorporation (24 pages)
14 December 1995	Incorporation (24 pages)

Bridgepoint Capital (Nominees) Limited

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