Bridgepoint Europe Vii Nominees Limited is a private limited company located at 5 Marble Arch, London W1H 7EJ. Incorporated on 2021-12-10, this 2-year-old company is run by 4 directors and 1 secretary.
Director Benjamin M., appointed on 19 December 2023. Director David P., appointed on 19 December 2023. Director Adam J., appointed on 10 December 2021.
Moving on to secretaries, we can mention: Scott M., appointed on 10 December 2021.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2022-12-09 and the deadline for the next filing is 2023-12-23. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 13793519 |
| Date of Incorporation | Fri, 10th Dec 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 10 December 2021
Position: Secretary
Appointed: 10 December 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Bridgepoint Advisers Holdings from London, United Kingdom. This PSC is classified as "an unlimited with 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 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 | 10 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 137935190013, created on 19th April 2024 filed on: 26th, April 2024 |
mortgage | Free Download (54 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy