BRIDGEPOINT CAPITAL (GP) LIMITED

Overview

Company Name	BRIDGEPOINT CAPITAL (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03140153
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1995
Date of Cessation	Jan 17, 2023

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 CAPITAL (GP) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BRIDGEPOINT CAPITAL (GP) 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 CAPITAL (GP) LIMITED?

Previous Company Names
Company Name	From	Until
NATWEST EQUITY PARTNERS (GP) LIMITED	Sep 29, 1997	Sep 29, 1997
NATWEST VENTURES (GP) LIMITED	Sep 26, 1997	Sep 26, 1997

What are the latest accounts for BRIDGEPOINT CAPITAL (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BRIDGEPOINT CAPITAL (GP) LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 22, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Director's details changed for Mr Jonathan Raoul Hughes on Dec 22, 2022	2 pages	CH01

Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2022	Application to strike the company off the register	3 pages	DS01

Sep 30, 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022	1 pages	CH03

Sep 20, 2022	Director's details changed for Mr William Nicholas Jackson on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022	2 pages	CH01

Sep 12, 2022	Change of details for Bridgepoint Advisers Holdings as a person with significant control on Sep 12, 2022	2 pages	PSC05

Sep 12, 2022	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on Sep 12, 2022	1 pages	AD01

Mar 10, 2022	Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022	1 pages	TM01

Mar 10, 2022	Appointment of Mr Adam Maxwell Jones as a director on Mar 10, 2022	2 pages	AP01

Jan 20, 2022	Appointment of Ms Rachel Clare Thompson as a director on Jan 18, 2022	2 pages	AP01

Jan 20, 2022	Termination of appointment of Charles Stuart John Barter as a director on Jan 18, 2022	1 pages	TM01

Jan 13, 2022	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jun 22, 2021	Director's details changed for Mr William Nicholas Jackson on Jun 01, 2021	2 pages	CH01

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on Oct 05, 2020	2 pages	AP03

Oct 05, 2020	Termination of appointment of Rachel Clare Thompson as a secretary on Oct 05, 2020	1 pages	TM02

Aug 24, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Oct 06, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of BRIDGEPOINT CAPITAL (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MODY, Scott Thomas Kumar Marble Arch W1H 7EJ London 5 United Kingdom	Oct 05, 2020		Secretary	Marble Arch W1H 7EJ London 5 United Kingdom				275022090001
HUGHES, Jonathan Raoul Marble Arch W1H 7EJ London 5 United Kingdom	Jun 09, 2005		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1965-1	254230530001
JACKSON, William Nicholas Marble Arch W1H 7EJ London 5 United Kingdom	Jun 17, 1996		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1963-10	43321760030
JONES, Adam Maxwell Marble Arch W1H 7EJ London 5 United Kingdom	Mar 10, 2022		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1969-4	124674500055
THOMPSON, Rachel Clare Marble Arch W1H 7EJ London 5 United Kingdom	Jan 18, 2022		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1980-12	236991960001
HANKIN, David Marsh 30 Warwick Street London W1B 5AL	Feb 17, 2009	Jan 26, 2010	Secretary	30 Warwick Street London W1B 5AL		British		96479990001
LAWSON, Barry 7 Honor Oak Road SE23 3SQ London	Mar 24, 2000	Dec 31, 2008	Secretary	7 Honor Oak Road SE23 3SQ London		British		142667840001
LEWIS, Sally Elizabeth 5 Fellows Road NW3 3LR London	Dec 15, 1995	Oct 27, 1997	Secretary	5 Fellows Road NW3 3LR London		British		4807180001
NICHOLSON, Ruth Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex	Oct 27, 1997	Mar 24, 2000	Secretary	Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex		British		78645840001
THOMPSON, Rachel Clare Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Jan 26, 2010	Oct 05, 2020	Secretary	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom		British		148706150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 15, 1995	Dec 15, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARTER, Charles Stuart John Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Nov 24, 2008	Jan 18, 2022	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	English	1962-4	135410680003
CHURCHMAN, Keith Howard Holly Lodge 8 Templemore Close CB1 7TH Cambridge England	Dec 22, 1995	Jan 31, 2002	Director	Holly Lodge 8 Templemore Close CB1 7TH Cambridge England		British	1958-6	46189390002
DEWHIRST, Graham Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	Jun 17, 1996	Dec 31, 2006	Director	Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	United Kingdom	British	1951-6	31523990002
FREEMAN, Benjamin Elliot 30 Warwick Street London W1B 5AL	Jul 31, 2006	Dec 31, 2012	Director	30 Warwick Street London W1B 5AL	England	British	1971-1	71797090003
GIBBONS, Alastair Ronald Warwick Street W1B 5AL London 30	Jun 17, 1996	Oct 16, 2013	Director	Warwick Street W1B 5AL London 30	United Kingdom	British	1959-6	43372750001
GUNNER, Paul Richard Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Sep 16, 2010	Mar 10, 2022	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	British	1973-3	132050600001
HARFORD, Mark John 23 Addison Grove W4 1EP London	Feb 04, 2002	Jun 09, 2005	Director	23 Addison Grove W4 1EP London	United Kingdom	British	1964-8	78953910002
LEWIS, Alan Stuart 30 Warwick Street London W1B 5AL	Jun 17, 1996	Mar 31, 2010	Director	30 Warwick Street London W1B 5AL	England	British	1952-2	139548580001
MCCANN, Christopher Conor Sydney House 10 Lonsdale Square N1 1EN London	Dec 15, 1995	Sep 07, 2001	Director	Sydney House 10 Lonsdale Square N1 1EN London	United Kingdom	British	1947-6	63996830001
SELKIRK, Roderick Alistair The Crows Nest 11 Queens Road TW10 6JW Richmond Surrey	Jun 17, 1996	Feb 01, 2002	Director	The Crows Nest 11 Queens Road TW10 6JW Richmond Surrey	United Kingdom	British	1957-2	66607750002
SHAW, David Robert Fuaran Southcliffe Port Patrick DG9 8LE Stranraer Wigtownshire	Dec 15, 1995	Dec 11, 2007	Director	Fuaran Southcliffe Port Patrick DG9 8LE Stranraer Wigtownshire	Scotland	British	1948-5	8242580007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGEPOINT CAPITAL (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Advisers Holdings

Apr 06, 2016

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1899316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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