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Bridgepoint Advisers Europe Limited LONDON

Bridgepoint Advisers Europe Limited is a private limited company situated at 5 Marble Arch, London W1H 7EJ. Incorporated on 2009-12-16, this 14-year-old company is run by 3 directors and 1 secretary.
Director Paul K., appointed on 20 December 2023. Director Rachel T., appointed on 18 January 2022. Director Adam J., appointed on 22 March 2019.
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 2022-12-16 and the deadline for the subsequent filing is 2023-12-30. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bridgepoint Advisers Europe Limited Address / Contact

Office Address 5 Marble Arch
Town London
Post code W1H 7EJ
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 15 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Paul K.

Position: Director

Appointed: 20 December 2023

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Adam J.

Position: Director

Appointed: 22 March 2019

Jonathan H.

Position: Director

Appointed: 11 November 2010

Resigned: 21 December 2023

Paul G.

Position: Director

Appointed: 16 September 2010

Resigned: 10 March 2022

Rachel T.

Position: Secretary

Appointed: 26 January 2010

Resigned: 05 October 2020

Benjamin F.

Position: Director

Appointed: 16 December 2009

Resigned: 16 September 2010

Charles B.

Position: Director

Appointed: 16 December 2009

Resigned: 18 January 2022

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

5 Marble Arch, London, England And Wales, W1H 7EJ, 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 Persons with significant control
Confirmation statement with no updates 2023/12/16
filed on: 21st, December 2023 		Free Download (3 pages)

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