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BRIDGEPOINT GROWTH INVESTCO 1 LIMITED

BRIDGEPOINT GROWTH INVESTCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIDGEPOINT GROWTH INVESTCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10762305
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGEPOINT GROWTH INVESTCO 1 LIMITED?

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

    Where is BRIDGEPOINT GROWTH INVESTCO 1 LIMITED located?

    Registered Office Address
    5 Marble Arch
    W1H 7EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGEPOINT GROWTH INVESTCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRIDGEPOINT GROWTH INVESTCO 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for BRIDGEPOINT GROWTH INVESTCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025

    		2 pagesCH01

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Adam Maxwell Jones as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Ms Rachel Clare Thompson as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Mr Benjamin John Marten as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Mr David Sean Plant as a director on Dec 21, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Director's details changed for Mr Duncan Calam on Sep 12, 2022

    		2 pagesCH01

    Change of details for Bridgepoint Growth I Gp Llp as a person with significant control on Sep 12, 2022

    		2 pagesPSC05

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

    		1 pagesAD01

    Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on Sep 12, 2022

    		2 pagesPSC05

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Change of details for Bridgepoint Growth I Gp Llp as a person with significant control on Apr 22, 2022

    		2 pagesPSC05

    Notification of Bridgepoint Growth I Gp Llp as a person with significant control on Apr 22, 2022

    		2 pagesPSC02

    Cessation of Bridgepoint Growth I Llp as a person with significant control on Apr 22, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of BRIDGEPOINT GROWTH INVESTCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALAM, Duncan
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritishCompany Director232302940001
    MARTEN, Benjamin John
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritishSolicitor236991980001
    PLANT, David Sean
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomAustralianSolicitor304704050001
    THOMPSON, Rachel Clare
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritishSolicitor236991960002
    BARTER, Charles Stuart John
    Wigmore Street
    W1U 1FB London
    95
    England
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England
    		United KingdomEnglishSolicitor135410680003
    GUNNER, Paul Richard
    Wigmore Street
    W1U 1FB London
    95
    England
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England
    		United KingdomBritishFinance Director219256920001
    JONES, Adam Maxwell
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritishChief Operating Officer124674500055
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGEPOINT GROWTH INVESTCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgepoint Growth I Gp Llp
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Apr 22, 2022
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc414782
    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.
    95 Wigmore Street
    W1U 1FB London
    C/ Bridgepoint
    United Kingdom
    		May 09, 2017
    95 Wigmore Street
    W1U 1FB London
    C/ Bridgepoint
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc414782
    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.
    Bridgepoint Advisers Ii Limited
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		May 09, 2017
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0