Bridgepoint Growth Nominees Limited LONDON


Founded in 2016, Bridgepoint Growth Nominees, classified under reg no. 10495480 is an active company. Currently registered at 5 Marble Arch W1H 7EJ, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Benjamin M., David P. and Rachel T. and others. In addition one secretary - Scott M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rachel T. who worked with the the company until 5 October 2020.

Bridgepoint Growth Nominees Limited Address / Contact

Office Address 5 Marble Arch
Town London
Post code W1H 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10495480
Date of Incorporation Thu, 24th Nov 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Benjamin M.

Position: Director

Appointed: 19 December 2023

David P.

Position: Director

Appointed: 19 December 2023

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Adam J.

Position: Director

Appointed: 22 March 2019

Michael B.

Position: Director

Appointed: 24 February 2017

Resigned: 20 December 2023

Edward W.

Position: Director

Appointed: 24 February 2017

Resigned: 19 December 2023

Jonathan H.

Position: Director

Appointed: 24 February 2017

Resigned: 20 December 2023

Rachel T.

Position: Secretary

Appointed: 24 November 2016

Resigned: 05 October 2020

Paul G.

Position: Director

Appointed: 24 November 2016

Resigned: 10 March 2022

Charles B.

Position: Director

Appointed: 24 November 2016

Resigned: 18 January 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Bridgepoint Advisers Holdings from London, United Kingdom. This PSC is categorised as "a corporate", 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, W1H 7EJ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01899316
Notified on 24 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-23
filed on: 27th, November 2023
Free Download (3 pages)

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