BRIDGEPOINT GROWTH I GP LLP

BRIDGEPOINT GROWTH I GP LLP

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

    Company NameBRIDGEPOINT GROWTH I GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC414782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BRIDGEPOINT GROWTH I GP LLP located?

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

    What are the latest accounts for BRIDGEPOINT GROWTH I GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRIDGEPOINT GROWTH I GP LLP?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for BRIDGEPOINT GROWTH I GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesLLCS01

    Registration of charge OC4147820005, created on Jul 04, 2024

    27 pagesLLMR01

    Registration of charge OC4147820006, created on Jul 04, 2024

    21 pagesLLMR01

    Registration of charge OC4147820003, created on Jul 04, 2024

    27 pagesLLMR01

    Registration of charge OC4147820004, created on Jul 04, 2024

    21 pagesLLMR01

    Full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    208 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesLLCS01

    Registered office address changed from C/O Bridgepoint 95 Wigmore Street London England & Wales W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on Sep 12, 2022

    1 pagesLLAD01

    Member's details changed for Bdc Iii Gp 1 Limited on Sep 12, 2022

    1 pagesLLCH02

    Member's details changed for Bdc Iii Gp 2 Limited on Sep 12, 2022

    1 pagesLLCH02

    Change of details for Bdc Iii Gp 2 Limited as a person with significant control on Sep 12, 2022

    2 pagesLLPSC05

    Change of details for Bdc Iii Gp 1 Limited as a person with significant control on Sep 12, 2022

    2 pagesLLPSC05

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesLLCS01

    Who are the officers of BRIDGEPOINT GROWTH I GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BDC III GP 1 LIMITED
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    LLP Designated Member
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09942881
    204074620001
    BDC III GP 2 LIMITED
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    LLP Designated Member
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09942891
    204074630001

    Who are the persons with significant control of BRIDGEPOINT GROWTH I GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Nov 24, 2016
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09942881
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Nov 24, 2016
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09942891
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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