Bridgepoint Advisers Group Limited LONDON


Bridgepoint Advisers Group Limited is a private limited company registered at 95 Wigmore Street, London W1U 1FB. Incorporated on 1999-11-19, this 21-year-old company is run by 10 directors and 1 secretary.
Director Martin D., appointed on 11 April 2019. Director Adam J., appointed on 25 March 2019. Director Guy W., appointed on 05 October 2015.
Switching the focus to secretaries, we can name: Scott M., appointed on 05 October 2020.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to Companies House database there was a change of name on 2011-12-21 and their previous name was Bridgepoint Capital Group Limited.
The last confirmation statement was sent on 2020-12-17 and the due date for the following filing is 2021-12-31. Likewise, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Bridgepoint Advisers Group Limited Address / Contact

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

Company Information / Profile

Registration Number 03880081
Date of Incorporation Fri, 19th Nov 1999
Industry Activities of head offices
End of financial Year 31st December
Company age 22 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 Fri, 31st Dec 2021 (2021-12-31)
Last confirmation statement dated Thu, 17th Dec 2020

Company staff

Scott M.

Position: Secretary

Appointed: 05 October 2020

Martin D.

Position: Director

Appointed: 11 April 2019

Adam J.

Position: Director

Appointed: 25 March 2019

Guy W.

Position: Director

Appointed: 05 October 2015

Michael B.

Position: Director

Appointed: 05 October 2015

Frederic P.

Position: Director

Appointed: 05 October 2015

Christopher B.

Position: Director

Appointed: 05 October 2015

Jose M.

Position: Director

Appointed: 08 October 2013

Benoit B.

Position: Director

Appointed: 08 October 2013

Jonathan H.

Position: Director

Appointed: 09 June 2005

William J.

Position: Director

Appointed: 13 December 1999

Rachel T.

Position: Secretary

Appointed: 05 October 2015

Resigned: 05 October 2020

John B.

Position: Director

Appointed: 05 October 2015

Resigned: 11 April 2019

Charles B.

Position: Secretary

Appointed: 08 October 2013

Resigned: 05 October 2015

Charles B.

Position: Director

Appointed: 21 June 2010

Resigned: 05 October 2015

Rachel T.

Position: Secretary

Appointed: 26 January 2010

Resigned: 08 October 2013

David H.

Position: Secretary

Appointed: 17 February 2009

Resigned: 26 January 2010

Alastair G.

Position: Director

Appointed: 14 April 2006

Resigned: 08 October 2013

Mark H.

Position: Director

Appointed: 04 February 2002

Resigned: 30 June 2005

Keith C.

Position: Director

Appointed: 27 September 2000

Resigned: 31 January 2002

Barry L.

Position: Secretary

Appointed: 06 June 2000

Resigned: 31 December 2008

William J.

Position: Secretary

Appointed: 13 December 1999

Resigned: 06 June 2000

David S.

Position: Director

Appointed: 13 December 1999

Resigned: 28 January 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1999

Resigned: 13 December 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 November 1999

Resigned: 13 December 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Bridgepoint Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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 Group Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 9303968
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 Capital Group December 21, 2011
The European Private Equity Partnership October 4, 2000
Reamadd December 14, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2019-12-31
filed on: 24th, August 2020
Free Download (26 pages)

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