Bridgepoint Partners Limited

Company Name	Bridgepoint Partners Limited
Company Status	Dissolved
Company Number	04822142
Category	Private Limited Company
Incorporation Date	5 July 2003(20 years, 10 months ago)
Dissolution Date	29 December 2020 (3 years, 4 months ago)
Previous Name	Gullpower 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 Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2005(1 year, 11 months after company formation)
Appointment Duration	15 years, 6 months (closed 29 December 2020)
Role	Investment Banker
Country of Residence	United Kingdom
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	Closed
Appointed	16 September 2010(7 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
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	Closed
Appointed	04 March 2014(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 29 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Closed
Appointed	05 October 2020(17 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 29 December 2020)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 16 September 2010)
Role	Financial Controller
Country of Residence	United Kingdom
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	12 August 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	23 Addison Grove London W4 1EP

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	12 August 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Barry Lawson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2008)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(6 years, 6 months 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	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	bridgepoint.eu

Location

Registered Address	95 Wigmore Street London England And Wales W1U 1FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bridgepoint Advisers Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 August 2015	Delivered on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
31 October 2016	Amended group of companies' accounts made up to 31 December 2015 (10 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 August 2015	Registration of charge 048221420001, created on 11 August 2015 (22 pages)
10 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (6 pages)
10 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (6 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (6 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (6 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 March 2014	Appointment of Charles Stuart John Barter as a director (2 pages)
11 February 2014	Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11 February 2014 (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 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)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 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 (4 pages)
17 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 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)
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	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)
23 July 2009	Return made up to 05/07/09; full list of members (3 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 February 2009	Appointment terminated director barry lawson (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 July 2008	Return made up to 05/07/08; full list of members (4 pages)
20 August 2007	Accounts made up to 31 December 2006 (5 pages)
9 July 2007	Return made up to 05/07/07; full list of members (2 pages)
8 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2006	Director's particulars changed (1 page)
26 July 2006	Accounts made up to 31 December 2005 (5 pages)
21 July 2006	Return made up to 05/07/06; full list of members (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
8 August 2005	Return made up to 05/07/05; full list of members (7 pages)
18 June 2005	New director appointed (4 pages)
18 June 2005	New director appointed (4 pages)
18 June 2005	Director resigned (1 page)
7 April 2005	Accounts made up to 31 December 2004 (5 pages)
1 December 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 05/07/04; full list of members (7 pages)
5 February 2004	New director appointed (2 pages)
28 January 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
16 September 2003	Company name changed gullpower LIMITED\certificate issued on 16/09/03 (2 pages)
3 September 2003	New director appointed (3 pages)
23 August 2003	Secretary resigned (1 page)
23 August 2003	New director appointed (3 pages)
23 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 August 2003	Registered office changed on 23/08/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	New secretary appointed (2 pages)
5 July 2003	Incorporation (7 pages)

Bridgepoint Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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