Bridgepoint Credit Management Limited is a private limited company registered at 5 Marble Arch, London W1H 7EJ. Incorporated on 2019-08-19, this 4-year-old company is run by 6 directors and 1 secretary.
Director Paul K., appointed on 17 June 2022. Director Rachel T., appointed on 11 April 2022. Director Hamish G., appointed on 27 January 2021.
Changing the topic to secretaries, we can name: Scott M., appointed on 23 October 2020.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH data there was a change of name on 2020-10-28 and their previous name was Eqt Credit Uk Limited.
The last confirmation statement was sent on 2023-08-17 and the due date for the next filing is 2024-08-31. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 12164465 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 17 June 2022
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 27 January 2021
Position: Secretary
Appointed: 23 October 2020
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 19 August 2019
Position: Director
Appointed: 19 August 2019
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Bridgepoint Credit Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the PSC register is Eqt Ab that put Stockholm, Sweden as the official address. This PSC has a legal form of "a public limited liability company", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Bridgepoint Credit Holdings Limited
5 Marble Arch, London, W1H 7EJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Register |
| Registration number | 12660717 |
| Notified on | 23 October 2020 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Eqt Ab
Regeringsgatan 25 Se-111 53, Stockholm, Sweden
| Legal authority | Sweden |
| Legal form | Public Limited Liability Company |
| Country registered | Sweden |
| Place registered | Sweden Companies Registration Office |
| Registration number | 556849-4180 |
| Notified on | 24 September 2019 |
| Ceased on | 23 October 2020 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Eqt Credit Uk | October 28, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on Monday 9th October 2023 filed on: 17th, October 2023 |
capital | Free Download (4 pages) |
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