Company Information for BRIDGEPOINT INTERNATIONAL LIMITED
5 MARBLE ARCH, LONDON, W1H 7EJ,
|
Company Registration Number
09483233
Private Limited Company
Active |
Company Name | |
---|---|
BRIDGEPOINT INTERNATIONAL LIMITED | |
Legal Registered Office | |
5 MARBLE ARCH LONDON W1H 7EJ | |
Company Number | 09483233 | |
---|---|---|
Company ID Number | 09483233 | |
Date formed | 2015-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 13:07:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIDGEPOINT INTERNATIONAL (CANADA) INC. | 750, BOUL. MARCEL-LAURIN BUREAU 390 SAINT-LAURENT Quebec H4M 2M4 | Active | Company formed on the 1997-09-04 | |
BRIDGEPOINT INTERNATIONAL BUSINESS INC. | 2440 HIBISCUS BAY LANE BRANDON FL 33511 | Inactive | Company formed on the 2009-12-28 | |
BRIDGEPOINT INTERNATIONAL USA INC | Delaware | Unknown | ||
BRIDGEPOINT INTERNATIONAL USA INCORPORATED | California | Unknown | ||
BRIDGEPOINT INTERNATIONAL LLC | Tennessee | Unknown | ||
Bridgepoint International Group Limited | Unknown | |||
BridgePoint International Co., Limited | Unknown | Company formed on the 2023-07-13 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL CLARE THOMPSON |
||
CHARLES STUART JOHN BARTER |
||
PAUL RICHARD GUNNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEV BIDCO 7 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
BC II FP SGP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BC II FP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BE VI MLP LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
BE VI NOMINEES LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
BE VI FP SGP LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
BE VI FP LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BE VI GP 2 LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BDC BIDCO 73 LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
GEORGETOWN (NOMINEES) LIMITED | Director | 2017-02-24 | CURRENT | 2003-10-09 | Active | |
BRIDGEPOINT CREDIT PARTNERS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BRIDGEPOINT GROWTH LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BRIDGEPOINT CREDIT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BRIDGEPOINT GROWTH NOMINEES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
BEV NOMINEES II LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
BRIDGEPOINT VENTURES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
BRIDGEPOINT FUNDING V LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
BDC III SFP GP LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
BDC III GP 1 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III NOMINEES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III GP 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
LORAC EAGLE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BEV BIDCO 2 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT FUNDING III B LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
BDC BIDCO 69 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-04-26 | |
BEV BIDCO 1 LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-04-26 | |
LORAC BDC LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BRIDGEPOINT GROUP HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2014-11-10 | Active | |
BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
LORAC 5 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
BDC BIDCO 66 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-04-26 | |
BDC BIDCO 65 LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-04-26 | |
BEV GPC LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BRIDGEPOINT PRIVATE EQUITY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BEV NOMINEES LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
SILK 1 LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-04-26 | |
BPE LEGACY LIMITED | Director | 2014-06-03 | CURRENT | 1978-03-17 | Dissolved 2015-10-24 | |
BDC SPECIAL 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BDC SPECIAL 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BRIDGEPOINT PARTNERS LIMITED | Director | 2014-03-04 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED | Director | 2014-03-04 | CURRENT | 2002-02-05 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-20 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
101 INVESTMENTS NOMINEES LIMITED | Director | 2014-03-04 | CURRENT | 2007-12-03 | Active | |
BEV FP SGP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BRIDGEPOINT CAPITAL PARTNERS LIMITED | Director | 2014-03-04 | CURRENT | 2003-06-02 | Active | |
101 INVESTMENTS (GP) LIMITED | Director | 2014-03-04 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED | Director | 2014-03-04 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BEV MLP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED | Director | 2014-03-04 | CURRENT | 2007-03-19 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-17 | Active | |
BEV FP LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT EUROPE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BEV GP 2 LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT FUNDING IV LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
LORAC BBTPS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED | Director | 2013-10-22 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT FUNDING II LIMITED | Director | 2013-10-22 | CURRENT | 2000-12-27 | Liquidation | |
BRIDGEPOINT STRUCTURED CREDIT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT PROPERTY ADVISERS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT DEBT MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2014-12-09 | |
BRIDGEPOINT FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2014-12-09 | |
HPE SGP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
BRIDGEPOINT DEBT MANAGERS LIMITED | Director | 2013-05-14 | CURRENT | 2013-03-21 | Active | |
BRIDGEPOINT DEBT FUNDING LIMITED | Director | 2013-05-14 | CURRENT | 2013-03-20 | Active | |
BDC BIDCO 60 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2014-02-04 | |
BRIDGEPOINT CAPITAL TRUSTEE LIMITED | Director | 2012-03-08 | CURRENT | 1969-03-05 | Active | |
BRIDGEPOINT FUNDING III LIMITED | Director | 2012-03-08 | CURRENT | 2006-11-08 | Active | |
BDC II FP GP LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BDC II (SGP) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BRIDGEPOINT FUNDING III A LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
30 WARWICK CRC II LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
30 WARWICK CRC LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
BDC II LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BDC II NOMINEES LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
DE FACTO 1768 LIMITED | Director | 2010-06-28 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
DE FACTO 1769 LIMITED | Director | 2010-06-28 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
RUBY INVESTMENTS (UK) LIMITED | Director | 2010-06-15 | CURRENT | 2008-01-16 | Active | |
THOMPSON TRUSTEES LIMITED | Director | 2010-03-31 | CURRENT | 2000-02-08 | Active | |
BRIDGEPOINT ADVISERS UK LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT ADVISERS EUROPE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED | Director | 2009-07-22 | CURRENT | 2009-06-16 | Active | |
BBTPS FP GP LIMITED | Director | 2009-05-18 | CURRENT | 2007-08-20 | Active | |
BRIDGEPOINT ADVISERS II LIMITED | Director | 2009-05-18 | CURRENT | 2009-02-19 | Active | |
BBTPS GP LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
HORNINGWAY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
HORNINGHAVEN LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
BBTPS NOMINEES LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-07 | Active | |
BRIDGEPOINT CAPITAL (GP) LIMITED | Director | 2008-11-24 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Director | 2008-11-24 | CURRENT | 2008-02-04 | Active | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2008-11-24 | CURRENT | 2007-10-11 | Active | |
BRIDGEPOINT ADVISERS HOLDINGS | Director | 2008-11-24 | CURRENT | 1985-03-26 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Director | 2008-11-24 | CURRENT | 1995-12-14 | Active | |
BRIDGEPOINT ADVISERS LIMITED | Director | 2008-11-24 | CURRENT | 1996-06-28 | Active | |
BE II INVESTMENTS (GP) LIMITED | Director | 2008-11-24 | CURRENT | 2007-06-14 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED | Director | 2008-11-24 | CURRENT | 1998-03-23 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED | Director | 2008-11-24 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE III FP (GP) LIMITED | Director | 2008-11-24 | CURRENT | 2005-02-14 | Active | |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED | Director | 2008-11-24 | CURRENT | 2007-08-31 | Active | |
BRIDGEPOINT EUROPE III (GP) LIMITED | Director | 2008-11-24 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT GROUP HOLDINGS LIMITED | Director | 2016-10-27 | CURRENT | 2014-11-10 | Active | |
BEV NOMINEES II LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
BRIDGEPOINT VENTURES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
BRIDGEPOINT FUNDING V LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
BDC III SFP GP LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
BDC III GP 1 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III NOMINEES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III GP 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
LORAC EAGLE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BEV BIDCO 2 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT FUNDING III B LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
BDC BIDCO 69 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-04-26 | |
BEV BIDCO 1 LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-04-26 | |
LORAC BDC LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
LORAC 5 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
BDC BIDCO 66 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-04-26 | |
BDC BIDCO 65 LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-04-26 | |
BEV GPC LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BRIDGEPOINT PRIVATE EQUITY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BEV NOMINEES LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
SILK 1 LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-04-26 | |
BPE LEGACY LIMITED | Director | 2014-06-03 | CURRENT | 1978-03-17 | Dissolved 2015-10-24 | |
BDC SPECIAL 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BDC SPECIAL 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BEV FP SGP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BEV MLP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-17 | Active | |
BEV FP LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT EUROPE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BEV GP 2 LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT FUNDING IV LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
LORAC BBTPS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BRIDGEPOINT STRUCTURED CREDIT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT PROPERTY ADVISERS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT DEBT MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2014-12-09 | |
BRIDGEPOINT FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2014-12-09 | |
HPE SGP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
BRIDGEPOINT DEBT MANAGERS LIMITED | Director | 2013-05-13 | CURRENT | 2013-03-21 | Active | |
BRIDGEPOINT DEBT FUNDING LIMITED | Director | 2013-05-13 | CURRENT | 2013-03-20 | Active | |
BDC BIDCO 60 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BC FRIENDS AND FAMILY LIMITED | Director | 2013-01-02 | CURRENT | 2000-06-14 | Dissolved 2014-12-09 | |
LORAC 5991 LIMITED | Director | 2013-01-02 | CURRENT | 1995-12-15 | Active | |
LORAC (1998) LIMITED | Director | 2013-01-02 | CURRENT | 1998-06-15 | Active | |
GEORGETOWN (NOMINEES) LIMITED | Director | 2012-09-27 | CURRENT | 2003-10-09 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2014-02-04 | |
THOMPSON TRUSTEES LIMITED | Director | 2011-11-09 | CURRENT | 2000-02-08 | Active | |
BDC II FP GP LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BDC II (SGP) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BRIDGEPOINT FUNDING III A LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2013-08-20 | |
LORAC 4 LIMITED | Director | 2011-08-11 | CURRENT | 2007-09-13 | Active | |
BRIDGEPOINT ADVISERS II LIMITED | Director | 2011-08-11 | CURRENT | 2009-02-19 | Active | |
LORAC 3 LIMITED | Director | 2011-08-11 | CURRENT | 2005-02-18 | Active | |
30 WARWICK CRC II LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
30 WARWICK CRC LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED | Director | 2011-06-13 | CURRENT | 1994-08-16 | Active - Proposal to Strike off | |
BDC BIDCO 56 LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2013-08-20 | |
BDC II LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BDC II NOMINEES LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BRIDGEPOINT ADVISERS UK LIMITED | Director | 2011-01-10 | CURRENT | 2010-01-18 | Active | |
BDC BIDCO 54 LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2013-08-20 | |
BRIDGEPOINT ADVISERS LIMITED | Director | 2010-10-18 | CURRENT | 1996-06-28 | Active | |
BDC BIDCO 53 LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2013-08-20 | |
DE FACTO 1768 LIMITED | Director | 2010-09-16 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
DE FACTO 1769 LIMITED | Director | 2010-09-16 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
BRIDGEPOINT PARTNERS LIMITED | Director | 2010-09-16 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
BBTPS FP GP LIMITED | Director | 2010-09-16 | CURRENT | 2007-08-20 | Active | |
BRIDGEPOINT CAPITAL (GP) LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED | Director | 2010-09-16 | CURRENT | 2002-02-05 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED | Director | 2010-09-16 | CURRENT | 2007-04-20 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | Director | 2010-09-16 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Director | 2010-09-16 | CURRENT | 2008-02-04 | Active | |
BBTPS GP LIMITED | Director | 2010-09-16 | CURRENT | 2009-03-16 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED | Director | 2010-09-16 | CURRENT | 2009-06-16 | Active | |
BRIDGEPOINT ADVISERS EUROPE LIMITED | Director | 2010-09-16 | CURRENT | 2009-12-16 | Active | |
RUBY INVESTMENTS (UK) LIMITED | Director | 2010-09-16 | CURRENT | 2008-01-16 | Active | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2010-09-16 | CURRENT | 2007-10-11 | Active | |
BRIDGEPOINT CAPITAL TRUSTEE LIMITED | Director | 2010-09-16 | CURRENT | 1969-03-05 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-14 | Active | |
BRIDGEPOINT FUNDING II LIMITED | Director | 2010-09-16 | CURRENT | 2000-12-27 | Liquidation | |
BRIDGEPOINT CAPITAL PARTNERS LIMITED | Director | 2010-09-16 | CURRENT | 2003-06-02 | Active | |
101 INVESTMENTS (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED | Director | 2010-09-16 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BE II INVESTMENTS (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2007-06-14 | Active | |
HORNINGWAY LIMITED | Director | 2010-09-16 | CURRENT | 2009-03-16 | Active | |
HORNINGHAVEN LIMITED | Director | 2010-09-16 | CURRENT | 2009-03-16 | Active | |
BBTPS NOMINEES LIMITED | Director | 2010-09-16 | CURRENT | 2009-04-07 | Active | |
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED | Director | 2010-09-16 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT EUROPE III FP (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2005-02-14 | Active | |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2007-08-31 | Active | |
BRIDGEPOINT EUROPE III (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED | Director | 2010-09-16 | CURRENT | 2007-03-19 | Active | |
BRIDGEPOINT CHARITABLE TRUST | Director | 2009-10-01 | CURRENT | 2009-10-01 | Active | |
101 INVESTMENTS NOMINEES LIMITED | Director | 2008-07-18 | CURRENT | 2007-12-03 | Active | |
BRIDGEPOINT FUNDING III LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED | Director | 2006-03-08 | CURRENT | 2005-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ADAM MAXWELL JONES | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12 | |
CH01 | Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 | |
CH01 | Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12 | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London W1U 1FB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London W1U 1FB England | |
PSC05 | Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GUNNER | |
APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER | ||
DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON | ||
DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON | ||
AP01 | DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Scott Thomas Kumar Mody as company secretary on 2020-10-05 | |
TM02 | Termination of appointment of Rachel Clare Thompson on 2020-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGEPOINT INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRIDGEPOINT INTERNATIONAL LIMITED are:
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