BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
Non-Trading
General Information
NAME
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
COMPANY NUMBER
06935073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/2009
22/07/2009
DE FACTO 1694 LIMITED
LONDON
W1H 7EJ
95 Wigmore Street
London
W1U 1FB
5 Marble Arch
LONDON
W1H 7EJ
Credit Risk Overview
Want to learn more about BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 29/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIDGEPOINT EUROPE IV (NOMINEES) 1 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 EUROPE IV (NOMINEES) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEPOINT EUROPE IV (NOMINEES) 1 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 |
|---|---|---|---|---|
|
22/07/2009 - Present (15 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: 41 Past: 14 |
View Report |
|
19/12/2023 - Present (11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 111 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 29/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | Guy Patrick Weldon (907702921) has left the board |
| 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 (922581234) 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 |
| 01/07/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Jonathan Raoul Hughes (925423053) Appointed |
| 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 |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | Rachel Clare Thompson (914870503) has left the board |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502271) Appointed |
| 26/08/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 29/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Guy Patrick Weldon (907702921) Appointed |
| 13/03/2017 | Guy Patrick Weldon (922588963) has left the board |
| 06/03/2017 | New Board Member Guy Patrick Weldon (922588963) Appointed |
| 03/03/2017 | New Board Member Christopher John Busby (922581234) Appointed |
| 03/03/2017 | New Board Member Edward Garton Woods (910384759) Appointed |
| 05/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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