Bridgepoint Growth Investco 1 Limited LONDON


Bridgepoint Growth Investco 1 Limited is a private limited company that can be found at 95 Wigmore Street, London W1U 1FB. Incorporated on 2017-05-09, this 5-year-old company is run by 1 director.
Director Duncan C., appointed on 15 May 2017.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2022-05-18 and the due date for the following filing is 2023-06-01. Likewise, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

Bridgepoint Growth Investco 1 Limited Address / Contact

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

Company Information / Profile

Registration Number 10762305
Date of Incorporation Tue, 9th May 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (96 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 1st Jun 2023 (2023-06-01)
Last confirmation statement dated Wed, 18th May 2022

Company staff

Duncan C.

Position: Director

Appointed: 15 May 2017

Charles B.

Position: Director

Appointed: 09 May 2017

Resigned: 15 May 2017

Paul G.

Position: Director

Appointed: 09 May 2017

Resigned: 15 May 2017

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Bridgepoint Growth i Gp Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", 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. The second one in the PSC register is Bridgepoint Advisers Ii Limited that put London, England as the address. This PSC has a legal form of "a private limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. 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 Growth I Gp Llp

95 Wigmore Street, London, W1U 1FB, England

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 Advisers Ii Limited

95 Wigmore Street Wigmore Street, London, W1U 1FB, England

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 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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 18th May 2022
filed on: 27th, May 2022
Free Download (3 pages)

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