Bridgepoint Capital (GP) Limited

Company Name	Bridgepoint Capital (GP) Limited
Company Status	Dissolved
Company Number	03140153
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 4 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Natwest Ventures (GP) Limited and Natwest Equity Partners (GP) 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 William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1996(6 months after company formation)
Appointment Duration	26 years, 7 months (closed 17 January 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2005(9 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 17 January 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Closed
Appointed	05 October 2020(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 January 2023)
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	Closed
Appointed	18 January 2022(26 years, 1 month after company formation)
Appointment Duration	12 months (closed 17 January 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2022(26 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 17 January 2023)
Role	Chief Operating Officer
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	15 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	Mr David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE Scotland

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Keith Howard Churchman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2002)
Role	Investment Banker
Correspondence Address	Holly Lodge 8 Templemore Close Cambridge CB1 7TH

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 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	8 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

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 Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(10 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

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	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	17 February 2009(13 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 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

Financials

Year	2014
Turnover	£1,000
Net Worth	£1,512,000
Cash	£1,022,000
Current Liabilities	£334,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 December 2020	Confirmation statement made on 15 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	Full accounts made up to 31 December 2019 (17 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (18 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
24 August 2018	Full accounts made up to 31 December 2017 (12 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
4 August 2017	Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to 95 Wigmore Street London W1U 1FB on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to 95 Wigmore Street London W1U 1FB on 4 August 2017 (1 page)
8 May 2017	Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 8 May 2017 (2 pages)
8 May 2017	Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 8 May 2017 (2 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (7 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (7 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (7 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
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 Paul Richard Gunner 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 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 Jonathan Raoul Hughes 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 Charles Stuart John Barter on 17 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)
26 September 2013	Full accounts made up to 31 December 2012 (9 pages)
26 September 2013	Full accounts made up to 31 December 2012 (9 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Termination of appointment of Benjamin Freeman as a director (1 page)
2 January 2013	Termination of appointment of Benjamin Freeman as a director (1 page)
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)
13 August 2012	Full accounts made up to 31 December 2011 (9 pages)
13 August 2012	Full accounts made up to 31 December 2011 (9 pages)
23 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
23 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
13 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 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	Full accounts made up to 31 December 2009 (9 pages)
20 September 2010	Full accounts made up to 31 December 2009 (9 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)
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 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)
31 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
31 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (7 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)
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 Mr Alan Stuart Lewis 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	Director's details changed for Benjamin Elliot Freeman 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)
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)
30 July 2009	Full accounts made up to 31 December 2008 (9 pages)
30 July 2009	Full accounts made up to 31 December 2008 (9 pages)
2 March 2009	Secretary appointed david marsh hankin (2 pages)
2 March 2009	Secretary appointed david marsh hankin (2 pages)
6 February 2009	Appointment terminated secretary barry lawson (1 page)
6 February 2009	Appointment terminated secretary barry lawson (1 page)
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 15/12/08; full list of members (4 pages)
16 December 2008	Return made up to 15/12/08; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (9 pages)
8 August 2008	Full accounts made up to 31 December 2007 (9 pages)
23 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
23 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
18 December 2007	Full accounts made up to 31 December 2006 (9 pages)
18 December 2007	Full accounts made up to 31 December 2006 (9 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
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)
11 January 2007	Location of register of members (1 page)
11 January 2007	Location of register of members (1 page)
5 January 2007	Auditor's resignation (3 pages)
5 January 2007	Auditor's resignation (3 pages)
15 December 2006	Location of register of members (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 30 warwick street london W1B 5AL (1 page)
15 December 2006	Location of register of members (1 page)
15 December 2006	Return made up to 15/12/06; 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	Return made up to 15/12/06; full list of members (3 pages)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 30 warwick street london W1B 5AL (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
8 August 2006	New director appointed (4 pages)
8 August 2006	New director appointed (4 pages)
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	Full accounts made up to 31 December 2005 (9 pages)
26 July 2006	Full accounts made up to 31 December 2005 (9 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)
12 January 2006	Return made up to 15/12/05; full list of members (9 pages)
12 January 2006	Return made up to 15/12/05; full list of members (9 pages)
25 August 2005	Full accounts made up to 31 December 2004 (9 pages)
25 August 2005	Full accounts made up to 31 December 2004 (9 pages)
18 June 2005	New director appointed (3 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (3 pages)
18 June 2005	Director resigned (1 page)
6 January 2005	Return made up to 15/12/04; full list of members (9 pages)
6 January 2005	Return made up to 15/12/04; full list of members (9 pages)
17 September 2004	Full accounts made up to 31 December 2003 (9 pages)
17 September 2004	Full accounts made up to 31 December 2003 (9 pages)
23 December 2003	Return made up to 15/12/03; full list of members (9 pages)
23 December 2003	Return made up to 15/12/03; full list of members (9 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
5 September 2003	Full accounts made up to 31 December 2002 (9 pages)
5 September 2003	Full accounts made up to 31 December 2002 (9 pages)
9 January 2003	Return made up to 15/12/02; full list of members (9 pages)
9 January 2003	Return made up to 15/12/02; full list of members (9 pages)
8 September 2002	Full accounts made up to 31 December 2001 (9 pages)
8 September 2002	Full accounts made up to 31 December 2001 (9 pages)
13 February 2002	New director appointed (2 pages)
13 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 15/12/01; full list of members (8 pages)
27 December 2001	Return made up to 15/12/01; full list of members (8 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (11 pages)
4 September 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
18 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Full accounts made up to 31 December 1999 (11 pages)
1 August 2000	Full accounts made up to 31 December 1999 (11 pages)
11 May 2000	Secretary's particulars changed (1 page)
11 May 2000	Director's particulars changed (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 bishopgate london EC2M 3UR (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 135 bishopgate london EC2M 3UR (1 page)
8 May 2000	Company name changed natwest equity partners (gp) lim ited\certificate issued on 08/05/00 (2 pages)
8 May 2000	Company name changed natwest equity partners (gp) lim ited\certificate issued on 08/05/00 (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Location of register of members (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Location of register of directors' interests (1 page)
11 April 2000	Location of register of members (1 page)
11 April 2000	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	Location of register of directors' interests (1 page)
24 December 1999	Return made up to 15/12/99; full list of members (8 pages)
24 December 1999	Location of register of directors' interests (1 page)
24 December 1999	Return made up to 15/12/99; full list of members (8 pages)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (111 pages)
8 September 1999	Full accounts made up to 31 December 1998 (111 pages)
4 February 1999	Return made up to 15/12/98; no change of members (11 pages)
4 February 1999	Return made up to 15/12/98; no change of members (11 pages)
2 October 1998	Full accounts made up to 31 December 1997 (56 pages)
2 October 1998	Full accounts made up to 31 December 1997 (56 pages)
1 May 1998	Secretary's particulars changed (1 page)
1 May 1998	Secretary's particulars changed (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)
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 15/12/97; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
13 January 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
29 September 1997	Company name changed natwest ventures (gp) LIMITED\certificate issued on 29/09/97 (2 pages)
29 September 1997	Company name changed natwest ventures (gp) LIMITED\certificate issued on 29/09/97 (2 pages)
24 September 1997	Full accounts made up to 31 December 1996 (13 pages)
24 September 1997	Full accounts made up to 31 December 1996 (13 pages)
6 February 1997	Return made up to 15/12/96; full list of members (10 pages)
6 February 1997	Return made up to 15/12/96; full list of members (10 pages)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
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)
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)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
4 January 1996	Accounting reference date notified as 31/12 (1 page)
4 January 1996	Accounting reference date notified as 31/12 (1 page)
22 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 December 1995	Â£ nc 1000/100 15/12/95 (1 page)
22 December 1995	Â£ nc 1000/100 15/12/95 (1 page)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
20 December 1995	Secretary resigned (2 pages)
15 December 1995	Incorporation (24 pages)
15 December 1995	Incorporation (24 pages)

Bridgepoint Capital (GP) Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Filing History

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