Bridgepoint Growth Investco 1 Limited is a private limited company that can be found at 5 Marble Arch, London W1H 7EJ. Incorporated on 2017-05-09, this 6-year-old company is run by 5 directors.
Director Benjamin M., appointed on 21 December 2023. Director Adam J., appointed on 21 December 2023. Director Rachel T., appointed on 21 December 2023.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2023-05-18 and the due date for the following filing is 2024-06-01. Likewise, 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 | 10762305 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 15 May 2017
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Bridgepoint Advisers Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Bridgepoint Growth i Gp Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bridgepoint Growth i Llp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bridgepoint Advisers Ii Limited
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Notified on | 9 May 2017 |
| Nature of control: |
significiant influence or control |
Bridgepoint Growth I Gp Llp
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc414782 |
| Notified on | 22 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgepoint Growth I Llp
C/ Bridgepoint 95 Wigmore Street, London, W1U 1FB, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc414782 |
| Notified on | 9 May 2017 |
| Ceased on | 22 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 21st December 2023 filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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