BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
Overview
| Company Name | BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02959649 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED located?
| Registered Office Address | 5 Marble Arch W1H 7EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED | Aug 16, 1994 | Aug 16, 1994 |
What are the latest accounts for BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
What are the latest filings for BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Jonathan Raoul Hughes as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Sean Plant as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rachel Clare Thompson as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022 | 2 pages | CH01 | ||
Change of details for Bridgepoint Advisers Group Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on Sep 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Aug 17, 2022 | 2 pages | CH01 | ||
Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adam Maxwell Jones as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | 275023470001 | |||||||
| PLANT, David Sean | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | Australian | 304704050001 | |||||
| THOMPSON, Rachel Clare | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 236991960001 | |||||
| HANKIN, David Marsh | Secretary | 30 Warwick Street London W1B 5AL | British | 96479990001 | ||||||
| LAWSON, Barry | Secretary | 7 Honor Oak Road SE23 3SQ London | British | 142667840001 | ||||||
| NICHOLSON, Ruth | Secretary | Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex | British | 78645840001 | ||||||
| THOMPSON, Rachel Clare | Secretary | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | British | 148703450001 | ||||||
| THORNTON, Jane | Secretary | 26 Coleshill Road TW11 0LJ Teddington Middlesex | British | 52019280002 | ||||||
| WILLOUGHBY, Thomas Jeremy | Secretary | 59 Gibson Square N1 0RA London | British | 28335850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHURCHMAN, Keith Howard | Director | Holly Lodge 8 Templemore Close CB1 7TH Cambridge England | British | 46189390002 | ||||||
| FREEMAN, Benjamin Elliot | Director | 30 Warwick Street London W1B 5AL | England | British | 71797090003 | |||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | British | 132050600001 | |||||
| HALLIGAN, Anthony Patrick | Director | 43 Cambridge Road SW20 0QB London | United Kingdom | British | 159275810001 | |||||
| HARFORD, Mark John | Director | 23 Addison Grove W4 1EP London | United Kingdom | British | 78953910002 | |||||
| HUGHES, Jonathan Raoul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 61123800027 | |||||
| JACKSON, William Nicholas | Director | Warwick Street W1B 5AL London 30 | United Kingdom | British | 43321760007 | |||||
| JONES, Adam Maxwell | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 124674500055 | |||||
| MCCANN, Christopher Conor | Director | Sydney House 10 Lonsdale Square N1 1EN London | United Kingdom | British | 63996830001 | |||||
| SHAW, David Robert | Director | Fuaran Southcliffe Port Patrick DG9 8LE Stranraer Wigtownshire | Scotland | British | 8242580007 | |||||
| WALTON, Michael Edward D'Arcy | Director | 39 Frewin Road SW18 3LR London | England | British | 34866270001 | |||||
| WATTS, David Walter | Director | Cowfold Farm Mattingley RG27 8JX Hook Hampshire | England | British | 72552080001 | |||||
| WILLOUGHBY, Thomas Jeremy | Director | 59 Gibson Square N1 0RA London | British | 28335850001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Advisers Group Limited | Apr 06, 2016 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0