Bridgepoint Advantage Fp Sgp Limited EDINBURGH


Bridgepoint Advantage Fp Sgp Limited is a private limited company that can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2019-01-14, this 5-year-old company is run by 5 directors and 1 secretary.
Director Adam J., appointed on 25 March 2019. Director Benjamin M., appointed on 14 January 2019. Director Edward W., appointed on 14 January 2019.
Switching the focus to secretaries, we can mention: Scott M., appointed on 05 October 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-01-13 and the date for the following filing is 2024-01-27. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bridgepoint Advantage Fp Sgp Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC618109
Date of Incorporation Mon, 14th Jan 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Scott M.

Position: Secretary

Appointed: 05 October 2020

Adam J.

Position: Director

Appointed: 25 March 2019

Benjamin M.

Position: Director

Appointed: 14 January 2019

Edward W.

Position: Director

Appointed: 14 January 2019

Jonathan H.

Position: Director

Appointed: 14 January 2019

Rachel T.

Position: Director

Appointed: 14 January 2019

Charles B.

Position: Director

Appointed: 14 January 2019

Resigned: 18 January 2022

Paul G.

Position: Director

Appointed: 14 January 2019

Resigned: 10 March 2022

Rachel T.

Position: Secretary

Appointed: 14 January 2019

Resigned: 05 October 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Bridgepoint Advisers Holdings from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridgepoint Advisers Holdings

5 Marble Arch, London, W1H 7EJ, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01899316
Notified on 14 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 21st December 2023
filed on: 21st, December 2023
Free Download (1 page)

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