BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
Overview
| Company Name | BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04366879 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (DOOLITTLE) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED located?
| Registered Office Address | 5 Marble Arch W1H 7EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Raoul Hughes as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Koziarski as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Sean Plant as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Robert Patrick Moores on Aug 17, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Stephen Nathaniel Green as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Nathaniel Green on Sep 12, 2022 | 2 pages | CH01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
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 | ||
Change of details for Bridgepoint Advisers Holdings as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Adam Maxwell Jones as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BRIDGEPOINT CAPITAL (DOOLITTLE) 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 | 275022030001 | |||||||
| KOZIARSKI, Paul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 268182490001 | |||||
| MOORES, Robert Patrick | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 47268200003 | |||||
| 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 | England | British | 236991960002 | |||||
| HANKIN, David Marsh | Secretary | 30 Warwick Street London W1B 5AL | British | 96479990001 | ||||||
| THOMPSON, Rachel Clare | Secretary | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | British | 148704160001 | ||||||
| BARENNES, Pierre Olivier | Director | 17-19 Rue Chaptal FOREIGN Paris 75009 | French | 114737290001 | ||||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | English | 135410680003 | |||||
| BASELGA, Antonio | Director | C/.Tomillo 1-1 El Soto De La Moraleja Alcobendas FOREIGN Madrid Spain | Spanish | 127379680001 | ||||||
| BROEKHUIZEN, Neil John | Director | 10a William Street Double Bay FOREIGN Sydney Nsw2028 Australia | British | 91059630001 | ||||||
| BUNKER, Anthony | Director | Lakronstrasse 74, D-40625 FOREIGN Dusseldorf Germany | British | 114790480001 | ||||||
| BURGESS, Andrew | Director | Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey | British | 109616920001 | ||||||
| DEWHIRST, Graham | Director | Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire | United Kingdom | British | 31523990002 | |||||
| FREEMAN, Benjamin Elliot | Director | 30 Warwick Street London W1B 5AL | England | British | 71797090003 | |||||
| GREEN, Stephen Nathaniel | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 62499540004 | |||||
| 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 | |||||
| JONES, Adam Maxwell | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 124674500055 | |||||
| LAWSON, Barry | Director | 7 Honor Oak Road SE23 3SQ London | United Kingdom | British | 142667840001 | |||||
| LENOIR, Wolfgang, Dr | Director | Hoelderlinstrasse 1 D-40474 FOREIGN Dusseldorf German | Germany | 81414190001 | ||||||
| MCINTOSH, Ruth Joanne | Director | 18 Connaught Square W2 2HJ London | United Kingdom | British | 62831460004 | |||||
| MEYNELL, Luke Hugo | Director | 30 Warwick Street London W1B 5AL | United Kingdom | British | 94838230001 | |||||
| STIRLING, Colin Robert | Director | Oakfield Oak Road Cowthorpe LS22 5EY Wetherby West Yorkshire | England | British | 73958140001 | |||||
| WAKEFIELD, James Christopher | Director | Intake Lodge Yearsley, Brandsby YO61 4SW York North Yorkshire | British | 76972530002 | ||||||
| WALTON, Michael Edward D'Arcy | Director | 39 Frewin Road SW18 3LR London | England | British | 34866270001 | |||||
| WILLETTS, Adrian | Director | 10 Bromwich Lane Pedmore DY9 0QZ Stourbridge Worcestershire | England | British | 94885100001 |
Who are the persons with significant control of BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Advisers Holdings | Jul 06, 2018 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bridgepoint Advisers Group Limited | Apr 06, 2016 | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | Yes | ||||||||||
| |||||||||||||
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