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Bridgepoint Funding Iv Limited LONDON

Bridgepoint Funding Iv Limited is a private limited company that can be found at 5 Marble Arch, London W1H 7EJ. Incorporated on 2013-10-30, this 10-year-old company is run by 4 directors and 1 secretary.
Director Benjamin M., appointed on 19 December 2023. Director David P., appointed on 19 December 2023. Director Adam J., appointed on 10 March 2022.
Changing the topic to secretaries, we can mention: Scott M., appointed on 05 October 2020.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2022-10-30 and the due date for the subsequent filing is 2023-11-13. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bridgepoint Funding Iv Limited Address / Contact

Office Address 5 Marble Arch
Town London
Post code W1H 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08755013
Date of Incorporation Wed, 30th Oct 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Benjamin M.

Position: Director

Appointed: 19 December 2023

David P.

Position: Director

Appointed: 19 December 2023

Adam J.

Position: Director

Appointed: 10 March 2022

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Jonathan H.

Position: Director

Appointed: 30 October 2013

Resigned: 19 December 2023

Rachel T.

Position: Secretary

Appointed: 30 October 2013

Resigned: 05 October 2020

Paul G.

Position: Director

Appointed: 30 October 2013

Resigned: 10 March 2022

Charles B.

Position: Director

Appointed: 30 October 2013

Resigned: 18 January 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Bridgepoint Europe Iv (Nominees) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridgepoint Europe Iv (Nominees) Limited

5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6492046
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
2023/12/19 - the day director's appointment was terminated
filed on: 19th, December 2023 		Free Download (1 page)

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