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BRIDGEPOINT EUROPE VIII NOMINEES LIMITED

BRIDGEPOINT EUROPE VIII NOMINEES LIMITED

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

    • Overview

    Company NameBRIDGEPOINT EUROPE VIII NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16552720
    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 EUROPE VIII NOMINEES LIMITED?

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

    Where is BRIDGEPOINT EUROPE VIII NOMINEES LIMITED located?

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

    What are the latest accounts for BRIDGEPOINT EUROPE VIII NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for BRIDGEPOINT EUROPE VIII NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    OverdueNo

    What are the latest filings for BRIDGEPOINT EUROPE VIII NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jul 31, 2026 to Dec 31, 2025

    		1 pagesAA01

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

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 01, 2025

    Statement of capital on Jul 01, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRIDGEPOINT EUROPE VIII NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MODY, Scott Thomas Kumar
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Secretary
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		337502810001
    MARTEN, Benjamin John
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish236991980001
    PLANT, David Sean
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomAustralian304704050001
    THOMPSON, Rachel Clare
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish236991960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGEPOINT EUROPE VIII NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Jul 01, 2025
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01899316
    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.
    • license: CC0