BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
Non-Trading
General Information
NAME
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
COMPANY NUMBER
03139614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/1995
(28 years and 11 months old)
WEBSITE
www.bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/1995
08/05/2000
NATWEST VENTURES (NOMINEES) LIMITED
LONDON
W1H 7EJ
Telephone: 02070343500
TPS: No
30 Warwick Street
London
W1B 5AL
Telephone: 70343500
5 Marble Arch
LONDON
W1H 7EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT ADVISERS HOLDINGS | Active - Accounts Filed | View Report |
| BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Non-Trading | View Report |
| BRIDGEPOINT FUNDING II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 29/08/2024 | New Accounts filed |
| 22/12/2023 | Guy Patrick Weldon (907702921) has left the board |
Credit Risk Overview
Want to learn more about BRIDGEPOINT CAPITAL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGEPOINT CAPITAL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEPOINT CAPITAL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2003 - Present (21 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
19/12/2023 - Present (11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 111 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 41 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 29/08/2024 | New Accounts filed |
| 22/12/2023 | Guy Patrick Weldon (907702921) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | Edward Garton Woods (910384759) has left the board |
| 21/12/2023 | Jonathan Raoul Hughes (906112380) has left the board |
| 21/12/2023 | Christopher John Busby (909255919) has left the board |
| 21/12/2023 | New Board Member David Sean Plant (930470405) Appointed |
| 21/12/2023 | New Board Member Benjamin John Marten (923699198) Appointed |
| 29/07/2023 | New Accounts filed |
| 30/12/2022 | New Board Member Jonathan Raoul Hughes (925423053) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 14/03/2022 | Paul Richard Gunner (913205060) has left the board |
| 08/02/2022 | Charles Stuart John Barter (913541068) has left the board |
| 24/01/2022 | Charles Stuart John Barter (913541068) has left the board |
| 24/01/2022 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 18/01/2022 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 13/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 08/12/2021 | Charles Stuart John Barter (913541068) has left the board |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Rachel Clare Thompson (914870565) has left the board |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502222) Appointed |
| 30/08/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 03/03/2017 | Stephen Nathaniel Green (906249954) has left the board |
| 03/03/2017 | Vincent Mitchell Lovell Gwilliam (902644889) has left the board |
| 03/03/2017 | Michael Robert Davy (913205071) has left the board |
| 03/03/2017 | New Board Member Edward Garton Woods (910384759) Appointed |
| 03/03/2017 | Michael Norman Black (907697343) has left the board |
| 03/03/2017 | William Nicholas Jackson (904332176) has left the board |
| 23/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 07/02/2014 | New Board Member Christopher John Busby (909255919) Appointed |
| 07/02/2014 | Christopher John Busby (918467421) has left the board |
| 31/01/2014 | New Board Member Christopher John Busby (918467421) Appointed |
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