Bridgepoint Capital (Nominees) 2 Limited

Company Name	Bridgepoint Capital (Nominees) 2 Limited
Company Status	Dissolved
Company Number	06215915
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2019(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 August 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Closed
Appointed	05 October 2020(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 August 2022)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2022(14 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 02 August 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 April 2007(same day as company formation)
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(2 years, 9 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	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2014(6 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 2022)
Role	Solicitor
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	Resigned
Appointed	04 March 2014(6 years, 10 months after company formation)
Appointment Duration	8 years (resigned 10 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

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

Filing History

2 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022	First Gazette notice for voluntary strike-off (1 page)
10 May 2022	Application to strike the company off the register (4 pages)
31 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 (1 page)
20 January 2022	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 (2 pages)
20 January 2022	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 (1 page)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 June 2021	Director's details changed for Mr William Nicholas Jackson on 1 June 2021 (2 pages)
15 June 2021	Director's details changed for Mr Adam Maxwell Jones on 1 May 2021 (2 pages)
7 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
22 March 2019	Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019 (2 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
28 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (5 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)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (8 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (8 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)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (8 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (8 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)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (8 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (8 pages)
5 March 2014	Appointment of Charles Stuart John Barter as a director (2 pages)
5 March 2014	Appointment of Charles Stuart John Barter as a director (2 pages)
4 March 2014	Appointment of Mr Paul Richard Gunner as a director (2 pages)
4 March 2014	Appointment of Mr Paul Richard Gunner as a director (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 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	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
19 December 2013	Director's details changed for Patrick Adam Charles Fox on 16 December 2013 (2 pages)
19 December 2013	Director's details changed for Patrick Adam Charles Fox 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)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 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 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 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)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 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)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 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 (4 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 (4 pages)
21 December 2009	Secretary's details changed for David Marsh Hankin on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Patrick Adam Charles Fox on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Patrick Adam Charles Fox on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for David Marsh Hankin on 21 December 2009 (1 page)
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)
23 April 2009	Return made up to 17/04/09; full list of members (4 pages)
23 April 2009	Return made up to 17/04/09; full list of members ANNOTATION Other The address of patrick adam charles fox, director of bridgepoint capital (nominees) 2 LIMITED, was replaced with a service address on 16/12/19 under section 1088 of the Companies Act 2006. (4 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)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 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)
18 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
18 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
18 April 2008	Return made up to 17/04/08; full list of members ANNOTATION Other The address of patrick adam charles fox, director, of bridgepoint capital (nominees) 2 LIMITED, was replaced with a service address on 17/12/19 under section 1088 of the Companies Act 2006 (4 pages)
18 April 2008	Return made up to 17/04/08; full list of members (4 pages)
30 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
30 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
17 April 2007	Incorporation (26 pages)
17 April 2007	Incorporation ANNOTATION Other The address of Patrick Adam Charles fox, director of bridgepoint capital (nominees) 2 LIMITED, was replaced with a service address on 3/010/2020 under section 1088 of the Companies Act 2006 (26 pages)

Bridgepoint Capital (Nominees) 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London