London
W1H 7EJ
Secretary Name | Mr Scott Thomas Kumar Mody |
---|---|
Status | Current |
Appointed | 05 October 2020(3 years 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(4 years, 3 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 Paul Koziarski |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2023(6 years, 2 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
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(6 years, 2 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr Benjamin John Marten |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London W1U 1FB |
Director Name | Ms Rachel Clare Thompson |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London W1U 1FB |
Director Name | Mr Charles Stuart John Barter |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 September 2017(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 | 26 September 2017(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London W1U 1FB |
Director Name | Mr Edward Garton Woods |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2017(same day as company formation) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Secretary Name | Ms Rachel Clare Thompson |
---|---|
Status | Resigned |
Appointed | 26 September 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Wigmore Street London W1U 1FB |
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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
26 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
---|---|
21 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (208 pages) |
21 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
21 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
21 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages) |
6 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
30 September 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 (1 page) |
15 September 2022 | Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 (2 pages) |
15 September 2022 | Director's details changed for Mr Edward Garton Woods on 12 September 2022 (2 pages) |
15 September 2022 | Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 (2 pages) |
12 September 2022 | Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022 (1 page) |
12 September 2022 | Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022 (2 pages) |
31 August 2022 | Full accounts made up to 31 December 2021 (16 pages) |
10 March 2022 | Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 (1 page) |
20 January 2022 | Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 (1 page) |
20 January 2022 | Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 (2 pages) |
5 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
1 October 2021 | Full accounts made up to 31 December 2020 (16 pages) |
15 June 2021 | Director's details changed for Mr Adam Maxwell Jones on 1 May 2021 (2 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) |
25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
20 August 2020 | Full accounts made up to 31 December 2019 (15 pages) |
26 September 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
2 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
22 March 2019 | Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019 (2 pages) |
22 March 2019 | Termination of appointment of Benjamin John Marten as a director on 22 March 2019 (1 page) |
22 March 2019 | Termination of appointment of Rachel Clare Thompson as a director on 22 March 2019 (1 page) |
1 October 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
29 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages) |
29 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages) |
26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
26 September 2017 | Incorporation Statement of capital on 2017-09-26
|