London
England And Wales
W1U 1FB
Secretary Name | Mr Scott Thomas Kumar Mody |
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Status | Closed |
Appointed | 05 October 2020(13 years, 3 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 |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2022(14 years, 7 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 |
Director Name | Mr Adam Maxwell Jones |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2022(14 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 02 August 2022) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London W1U 1FB |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Benjamin Elliot Freeman |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 September 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
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 | 03 October 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 August 2012) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Secretary Name | Mr Barry Lawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 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 Charles Stuart John Barter |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 November 2008(1 year, 5 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(1 year, 8 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(2 years, 7 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 Paul Richard Gunner |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2010(3 years, 3 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 | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 2007(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | bridgepoint.eu |
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Registered Address | 95 Wigmore Street London England And Wales W1U 1FB |
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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 |
1 at £1 | Bridgepoint Advisers Holdings 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 October 2020 | Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page) |
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5 October 2020 | Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages) |
20 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
18 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
19 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
2 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
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) |
16 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
6 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
6 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 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 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 | Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page) |
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 Paul Richard Gunner on 16 December 2013 (2 pages) |
17 December 2013 | Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages) |
17 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) |
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) |
4 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
4 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 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) |
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) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
20 August 2012 | Termination of appointment of William Jackson as a director (1 page) |
20 August 2012 | Termination of appointment of William Jackson as a director (1 page) |
21 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
21 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 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) |
15 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
24 September 2010 | Termination of appointment of Benjamin Freeman as a director (2 pages) |
24 September 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) |
1 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (6 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 | 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 | Secretary's details changed for David Marsh Hankin on 14 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 | Secretary's details changed for David Marsh Hankin on 14 December 2009 (1 page) |
14 December 2009 | Director's details changed for Benjamin Elliot Freeman 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 Benjamin Elliot Freeman on 14 December 2009 (2 pages) |
30 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
30 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
2 April 2009 | Memorandum and Articles of Association (19 pages) |
2 April 2009 | Memorandum and Articles of Association (19 pages) |
27 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
27 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
25 March 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
25 March 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
21 March 2009 | Company name changed bridgepoint europe iv (gp) LIMITED\certificate issued on 23/03/09 (2 pages) |
21 March 2009 | Company name changed bridgepoint europe iv (gp) LIMITED\certificate issued on 23/03/09 (2 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 (2 pages) |
6 February 2009 | Appointment terminated secretary barry lawson (2 pages) |
30 December 2008 | Director appointed charles stuart john barter (3 pages) |
30 December 2008 | Director appointed charles stuart john barter (3 pages) |
16 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
16 June 2008 | Return made up to 14/06/08; full list of members (4 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) |
10 October 2007 | Registered office changed on 10/10/07 from: 10 upper bank street london E14 5JJ (1 page) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: 10 upper bank street london E14 5JJ (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | New director appointed (4 pages) |
10 October 2007 | New secretary appointed (2 pages) |
10 October 2007 | New director appointed (4 pages) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | New director appointed (4 pages) |
10 October 2007 | New director appointed (4 pages) |
10 October 2007 | New director appointed (4 pages) |
10 October 2007 | New secretary appointed (2 pages) |
10 October 2007 | New director appointed (4 pages) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
8 October 2007 | Company name changed romanyfield LIMITED\certificate issued on 08/10/07 (2 pages) |
8 October 2007 | Company name changed romanyfield LIMITED\certificate issued on 08/10/07 (2 pages) |
14 June 2007 | Incorporation (25 pages) |
14 June 2007 | Incorporation (25 pages) |