Bridgepoint Infrastructure Gp Limited is a private limited company situated at 5 Marble Arch, London W1H 7EJ. This 3 months-old company, incorporated on 2024-01-30 is run by 5 directors and 1 secretary.
Director Guy W., appointed on 30 January 2024. Director Jonathan H., appointed on 30 January 2024. Director Adam J., appointed on 30 January 2024.
Switching the focus to secretaries, we can mention: Scott M., appointed on 30 January 2024.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 15451866 |
| Date of Incorporation | Tue, 30th Jan 2024 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 months |
| Account next due date | Tue, 30th Sep 2025 (507 days left) |
| Return next due date | Wed, 12th Feb 2025 (277 days left) |
Position: Director
Appointed: 30 January 2024
Position: Secretary
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Bridgepoint Advisers Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Bridgepoint Op Gp Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares". This PSC .
Bridgepoint Advisers Limited
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 3220373 |
| Notified on | 20 March 2024 |
| Nature of control: |
significiant influence or control |
Bridgepoint Op Gp Limited
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15108420 |
| Notified on | 30 January 2024 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 20th March 2024 filed on: 27th, March 2024 |
persons with significant control | Free Download (2 pages) |
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