Bridgepoint Holdings Limited LONDON

Bridgepoint Holdings started in year 2015 as Private Limited Company with registration number 09483086. The Bridgepoint Holdings company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 95 Wigmore Street. Postal code: W1U 1FB.

Currently there are 2 directors in the the firm, namely Charles B. and Paul G.. In addition one secretary - Scott M. - is with the company. As of 17 May 2021, there was 1 ex secretary - Rachel T.. There were no ex directors.

Bridgepoint Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 09483086
Date of Incorporation Wed, 11th Mar 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (136 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 25th Mar 2022 (2022-03-25)
Last confirmation statement dated Thu, 11th Mar 2021

Company staff

Scott M.

Position: Secretary

Appointed: 05 October 2020

Charles B.

Position: Director

Appointed: 11 March 2015

Paul G.

Position: Director

Appointed: 11 March 2015

Rachel T.

Position: Secretary

Appointed: 11 March 2015

Resigned: 05 October 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, 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

95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 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 2015-12-312016-12-31
Net Worth11
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11
Shareholder Funds11
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
New secretary appointment on 2020/10/05
filed on: 5th, October 2020
Free Download (2 pages)

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