BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
Overview
| Company Name | BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06935073 |
| 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 EUROPE IV (NOMINEES) 1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRIDGEPOINT EUROPE IV (NOMINEES) 1 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 EUROPE IV (NOMINEES) 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1694 LIMITED | Jun 16, 2009 | Jun 16, 2009 |
What are the latest accounts for BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Jun 17, 2024 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Guy Patrick Weldon as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Edward Garton Woods as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Raoul Hughes as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Busby as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Benjamin John Marten as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Sean Plant as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 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 Mr Guy Patrick Weldon on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Garton Woods on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Busby 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 Ms Rachel Clare Thompson 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 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Jun 23, 2022 | 2 pages | CH01 | ||
Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Who are the officers of BRIDGEPOINT EUROPE IV (NOMINEES) 1 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 | 275022710001 | |||||||
| MARTEN, Benjamin John | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Solicitor | 236991980001 | ||||
| PLANT, David Sean | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | Australian | Solicitor | 304704050001 | ||||
| THOMPSON, Rachel Clare | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Solicitor | 236991960001 | ||||
| HANKIN, David Marsh | Secretary | 65 Queens Road BR3 4JJ Beckenham Kent | British | Chartered Secretary | 96479990001 | |||||
| THOMPSON, Rachel Clare | Secretary | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | British | 148705030001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 Uk | 127984580001 | |||||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | English | Solicitor | 135410680003 | ||||
| BRACKEN, Ruth | Director | 19 Weald Close CM14 4QU Brentwood Essex | United Kingdom | British | Administrator | 31216810001 | ||||
| BUSBY, Christopher John | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | Investment Banker | 225812340001 | ||||
| FREEMAN, Benjamin Elliot | Director | 38 Oakleigh Avenue Whetstone N20 9JJ London | England | British | Accountant | 71797090003 | ||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | British | None | 132050600001 | ||||
| HUGHES, Jonathan Raoul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Investment Banker | 61123800027 | ||||
| JONES, Adam Maxwell | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Chief Operating Officer | 124674500055 | ||||
| WELDON, Guy Patrick | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | Investment Banker | 77029210008 | ||||
| WOODS, Edward Garton | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | Director | 103847590002 | ||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984590001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984580001 |
Who are the persons with significant control of BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Europe Iv (Nominees) Limited | Apr 06, 2016 | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | No | ||||||||||
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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