Bridgepoint Europe V Finance 1 Limited is a private limited company located at 5 Marble Arch, London W1H 7EJ. Incorporated on 2022-12-09, this 1-year-old company is run by 3 directors and 1 secretary.
Director Adam J., appointed on 09 December 2022. Director Rachel T., appointed on 09 December 2022. Director Paul K., appointed on 09 December 2022.
As far as secretaries are concerned, we can mention: Scott M., appointed on 09 December 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 14532475 |
| Date of Incorporation | Fri, 9th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 9th Sep 2024 (126 days left) |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
Position: Secretary
Appointed: 09 December 2022
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is classified 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, 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 | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 8, 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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