Company NameAtlantic Sav Limited
Company StatusActive
Company Number05369397
CategoryPrivate Limited Company
Incorporation Date18 February 2005 (14 years, 9 months ago)
Previous NamesBridgepoint Europe Iii 'E' (GP) Limited and BCG Esot (Guernsey) Limited

Business Activity

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

Directors

Director NameJason Paul Richards
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed29 December 2017(12 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressMartello Court Admiral Park
St Peter Port
Guernsey
GY1 3HB
Director NameCosign Services Limited (Corporation)
StatusCurrent
Appointed18 October 2005(8 months after company formation)
Appointment Duration14 years, 1 month
Correspondence AddressMartello Court PO Box 119
Admiral Park
St Peter Port
Guernsey
GY1 3HB
Director NameSpread Services Limited (Corporation)
StatusCurrent
Appointed18 October 2005(8 months after company formation)
Appointment Duration14 years, 1 month
Correspondence AddressMartello Court PO Box 119
Admiral Park
St Peter Port
Guernsey
GY1 3HB
Secretary NameCosign Limited (Corporation)
StatusCurrent
Appointed18 October 2005(8 months after company formation)
Appointment Duration14 years, 1 month
Correspondence AddressMartello Court PO Box 119
Admiral Park
St Peter Port
Channel Islands
GY1 3HB
Director NameMr Graham Dewhirst
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHopton Grove 21 Hopton Hall Lane
Upper Hopton
Mirfield
West Yorkshire
WF14 8EA
Director NameMr Benjamin Elliot Freeman
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Oakleigh Avenue
Whetstone
London
N20 9JJ
Director NameMr Alastair Ronald Gibbons
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hazlewell Road
London
SW15 6LU
Director NameMr Mark John Harford
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Addison Grove
London
W4 1EP
Director NameWilliam Nicholas Jackson
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address9 Napier Avenue
London
SW6 3PS
Director NameMr Alan Stuart Lewis
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield Farm Farleigh Road
Backwell
Bristol
North Somerset
BS48 3PE
Director NameMr David Robert Shaw
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFuaran Southcliffe
Port Patrick
Stranraer
Wigtownshire
DG9 8LE
Scotland
Secretary NameMr Barry Lawson
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Honor Oak Road
London
SE23 3SQ
Director NameJonathan Raoul Hughes
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2005(3 months, 2 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 18 October 2005)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressNorton House
Bath Road
Norton St Philip
Somerset
BA2 7LW
Director NameMartin Shires
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2009(4 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 March 2016)
RoleChartered Accountant
Country of ResidenceGuernsey  Channel Islands
Correspondence AddressMartello Court Admiral Park
St Peters Port
Guernsey
GY1 3HB
Director NameCarola Zoni
Date of BirthMay 1972 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed30 March 2016(11 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 29 December 2017)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 February 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 February 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebridgepoint.eu

Location

Registered Address95 Wigmore Street
London
England And Wales
W1U 1FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £0.01Commerce House Trustees LTD
83.33%
Ordinary A
2 at £1Bridgepoint Advisers (Holdings)
16.67%
Ordinary B

Financials

Year2014
Net Worth£2,104,927
Cash£114,349
Current Liabilities£748,308

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 February 2019 (9 months, 3 weeks ago)
Next Return Due3 March 2020 (2 months, 3 weeks from now)

Filing History

3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
8 April 2016Appointment of Carola Zoni as a director on 30 March 2016 (2 pages)
7 April 2016Termination of appointment of Martin Shires as a director on 30 March 2016 (1 page)
26 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 12
(6 pages)
13 October 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
19 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 12
(6 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
20 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 12
(6 pages)
16 December 2013Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
3 October 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
21 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
1 October 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
14 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
25 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
17 June 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
26 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
26 February 2010Secretary's details changed for Cosign Limited on 18 February 2010 (2 pages)
26 February 2010Director's details changed for Spread Services Limited on 18 February 2010 (2 pages)
26 February 2010Director's details changed for Cosign Services Limited on 18 February 2010 (2 pages)
4 November 2009Appointment of Martin Shires as a director (3 pages)
16 May 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
5 March 2009Return made up to 18/02/09; full list of members (4 pages)
28 April 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
20 February 2008Return made up to 18/02/08; full list of members (2 pages)
20 August 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
31 May 2007Return made up to 18/02/07; full list of members (6 pages)
12 July 2006Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
2 May 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
31 March 2006Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 January 2006Nc inc already adjusted 14/10/05 (1 page)
18 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 January 2006Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
24 November 2005Ad 14/10/05--------- £ si [email protected]=10 £ ic 2/12 (2 pages)
24 November 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 November 2005New director appointed (11 pages)
17 November 2005New director appointed (11 pages)
17 November 2005Secretary resigned (1 page)
17 November 2005New secretary appointed (2 pages)
9 November 2005Memorandum and Articles of Association (11 pages)
9 November 2005Director resigned (1 page)
9 November 2005Director resigned (1 page)
9 November 2005Director resigned (1 page)
9 November 2005Director resigned (1 page)
9 November 2005Director resigned (1 page)
9 November 2005Director resigned (1 page)
9 November 2005Director resigned (1 page)
8 November 2005Company name changed bridgepoint europe iii 'e' (gp) LIMITED\certificate issued on 08/11/05 (2 pages)
18 June 2005New director appointed (3 pages)
18 June 2005Director resigned (1 page)
15 March 2005New director appointed (5 pages)
14 March 2005New director appointed (5 pages)
14 March 2005New secretary appointed (2 pages)
14 March 2005New director appointed (5 pages)
14 March 2005New director appointed (5 pages)
14 March 2005New director appointed (4 pages)
14 March 2005New director appointed (5 pages)
14 March 2005New director appointed (4 pages)
14 March 2005Secretary resigned (1 page)
14 March 2005Director resigned (1 page)
14 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 February 2005Incorporation (19 pages)