BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
Overview
| Company Name | BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC184079 |
| Jurisdiction | Scotland |
| 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 SCOTTISH GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED | Jun 12, 1998 | Jun 12, 1998 |
| NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED | May 26, 1998 | May 26, 1998 |
| LOTHIAN FIFTY (504) LIMITED | Mar 23, 1998 | Mar 23, 1998 |
What are the latest accounts for BRIDGEPOINT CAPITAL SCOTTISH GP 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 CAPITAL SCOTTISH GP LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 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 | 6 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Xavier Jean Robert as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Koziarski as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Sean Plant as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Nicholas Jackson as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr William Nicholas Jackson 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 | ||
Change of details for Bridgepoint Advisers Holdings as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adam Maxwell Jones as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Appointment of Ms Rachel Clare Thompson as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles Stuart John Barter as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||
Director's details changed for Mr William Nicholas Jackson on Jun 01, 2021 | 2 pages | CH01 | ||
Who are the officers of BRIDGEPOINT CAPITAL SCOTTISH GP 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 | 275022000001 | |||||||
| HUGHES, Jonathan Raoul | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Investment Banker | 61123800027 | ||||
| KOZIARSKI, Paul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Finance Director | 268182490001 | ||||
| PLANT, David Sean | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | Australian | Solicitor | 304704050001 | ||||
| ROBERT, Xavier Jean | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | French | Company Director | 206124560001 | ||||
| THOMPSON, Rachel Clare | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Solicitor | 236991960001 | ||||
| HANKIN, David Marsh | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | British | 96479990001 | ||||||
| LAWSON, Barry | Secretary | 7 Honor Oak Road SE23 3SQ London | British | 142667840001 | ||||||
| NICHOLSON, Ruth | Secretary | Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex | British | 78645840001 | ||||||
| THOMPSON, Rachel Clare | Secretary | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | British | 148876540001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | English | Solicitor | 135410680003 | ||||
| CHURCHMAN, Keith Howard | Director | Holly Lodge 8 Templemore Close CB1 7TH Cambridge England | British | Investment Banker | 46189390002 | |||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | British | Finance Director | 219256920001 | ||||
| HARFORD, Mark John | Director | 23 Addison Grove W4 1EP London | United Kingdom | British | Company Finance Director | 78953910002 | ||||
| JACKSON, William Nicholas | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Investment Banker | 43321760031 | ||||
| JONES, Adam Maxwell | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Chief Operating Officer | 124674500055 | ||||
| MCCANN, Christopher Conor | Director | Sydney House 10 Lonsdale Square N1 1EN London | United Kingdom | British | Investment Banker | 63996830001 | ||||
| SHAW, David Robert | Director | Fuaran Southcliffe Port Patrick DG9 8LE Stranraer Wigtownshire | United Kingdom | British | Investment Banker | 8242580007 | ||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Advisers Holdings | Apr 06, 2016 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
| |||||||||||||
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