Bridgepoint Advisers Europe Limited LONDON

Bridgepoint Advisers Europe Limited is a private limited company situated at 95 Wigmore Street, London W1U 1FB. Incorporated on 2009-12-16, this 11-year-old company is run by 4 directors and 1 secretary.
Director Adam J., appointed on 22 March 2019. Director Jonathan H., appointed on 11 November 2010. Director Paul G., appointed on 16 September 2010.
Changing the topic to secretaries, we can name: Scott M., appointed on 05 October 2020.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to Companies House data there was a change of name on 2010-09-21 and their previous name was Bridgepoint Advisers Limited.
The latest confirmation statement was filed on 2020-12-16 and the deadline for the subsequent filing is 2021-12-30. What is more, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Bridgepoint Advisers Europe Limited Address / Contact

Office Address 95 Wigmore Street
Town London
Post code W1U 1FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07106781
Date of Incorporation Wed, 16th Dec 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (136 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 30th Dec 2021 (2021-12-30)
Last confirmation statement dated Wed, 16th Dec 2020

Company staff

Scott M.

Position: Secretary

Appointed: 05 October 2020

Adam J.

Position: Director

Appointed: 22 March 2019

Jonathan H.

Position: Director

Appointed: 11 November 2010

Paul G.

Position: Director

Appointed: 16 September 2010

Charles B.

Position: Director

Appointed: 16 December 2009

Rachel T.

Position: Secretary

Appointed: 26 January 2010

Resigned: 05 October 2020

Benjamin F.

Position: Director

Appointed: 16 December 2009

Resigned: 16 September 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is categorised as "an unlimited with 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 Advisers Holdings

95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bridgepoint Advisers September 21, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020/12/16
filed on: 16th, December 2020
Free Download (3 pages)

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