Bridgepoint Europe Limited

Company Name	Bridgepoint Europe Limited
Company Status	Active
Company Number	08919266
Category	Private Limited Company
Incorporation Date	3 March 2014(10 years, 1 month ago)
Previous Name	BEV Gp 1 Limited

Business Activity

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

Directors

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Current
Appointed	05 October 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
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	Current
Appointed	18 January 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
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	Current
Appointed	10 March 2022(8 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Paul Koziarski
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(9 years, 9 months after company formation)
Appointment Duration	4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr David Sean Plant
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	21 December 2023(9 years, 9 months after company formation)
Appointment Duration	4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Rachel Clare Thompson
Status	Resigned
Appointed	03 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr John William McKenzie Barber
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2014(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Simon Christopher Gervis Melluish
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2015)
Role	Director - New Business Development
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Roderick Alistair Selkirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Hon Nicolas Robin Bartolomeo Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2015)
Role	Fund Advisor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Guy Patrick Weldon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 June 2015)
Role	Fund Manager
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1FB

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

1 at £1	Bridgepoint Advisers Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£80

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Filing History

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)
20 August 2020	Full accounts made up to 31 December 2019 (15 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (16 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
24 August 2018	Full accounts made up to 31 December 2017 (12 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (6 pages)
14 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (6 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
19 June 2015	Termination of appointment of Nicolas Robin Bartolomeo Smith as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Nicolas Robin Bartolomeo Smith as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Guy Patrick Weldon as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of John William Mckenzie Barber as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Roderick Alistair Selkirk as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Roderick Alistair Selkirk as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of John William Mckenzie Barber as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Guy Patrick Weldon as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Simon Christopher Gervis Melluish as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Simon Christopher Gervis Melluish as a director on 19 June 2015 (1 page)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (11 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (11 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (11 pages)
3 December 2014	Change of name notice (2 pages)
3 December 2014	Company name changed bev gp 1 LIMITED\certificate issued on 03/12/14 RES15 ‐ Change company name resolution on 2014-12-03 (3 pages)
3 December 2014	Change of name notice (2 pages)
3 December 2014	Company name changed bev gp 1 LIMITED\certificate issued on 03/12/14 (3 pages)
3 June 2014	Appointment of Guy Patrick Weldon as a director (2 pages)
3 June 2014	Appointment of Guy Patrick Weldon as a director (2 pages)
25 March 2014	Appointment of Mr Simon Christopher Gervis Melluish as a director (2 pages)
25 March 2014	Appointment of Mr Simon Christopher Gervis Melluish as a director (2 pages)
25 March 2014	Appointment of Mr John William Mckenzie Barber as a director (2 pages)
25 March 2014	Appointment of Mr John William Mckenzie Barber as a director (2 pages)
24 March 2014	Appointment of The Honourable Nicolas Robin Bartolomeo Smith as a director (2 pages)
24 March 2014	Appointment of Roderick Alistair Selkirk as a director (2 pages)
24 March 2014	Appointment of Roderick Alistair Selkirk as a director (2 pages)
24 March 2014	Appointment of The Honourable Nicolas Robin Bartolomeo Smith as a director (2 pages)
21 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
21 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 March 2014	Incorporation Statement of capital on 2014-03-03 GBP 1 (34 pages)
3 March 2014	Incorporation Statement of capital on 2014-03-03 GBP 1 (34 pages)

Bridgepoint Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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