BRIDGEPOINT EUROPE III FP (GP) LIMITED
Overview
| Company Name | BRIDGEPOINT EUROPE III FP (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC279897 |
| 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 EUROPE III FP (GP) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRIDGEPOINT EUROPE III FP (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 EUROPE III FP (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASTPLATE LIMITED | Feb 14, 2005 | Feb 14, 2005 |
What are the latest accounts for BRIDGEPOINT EUROPE III FP (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIDGEPOINT EUROPE III FP (GP) LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for BRIDGEPOINT EUROPE III FP (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Ruth Catherine Prior as a director on May 18, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 214 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Nicholas Jackson as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward Garton Woods as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||
legacy | 208 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 14, 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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Director's details changed for Mr William Nicholas Jackson on Sep 12, 2022 | 2 pages | CH01 | ||
Who are the officers of BRIDGEPOINT EUROPE III FP (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 | 275022810001 | |||||||
| HUGHES, Jonathan Raoul | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 61123800027 | |||||
| PRIOR, Ruth Catherine | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 326783930001 | |||||
| THOMPSON, Rachel Clare | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | 236991960002 | |||||
| WOODS, Edward Garton | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 317360660001 | |||||
| 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 | ||||||
| THOMPSON, Rachel Clare | Secretary | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | British | 148828260001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | English | 135410680003 | |||||
| DEWHIRST, Graham | Director | Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire | United Kingdom | British | 31523990002 | |||||
| FREEMAN, Benjamin Elliot | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | 71797090003 | |||||
| GIBBONS, Alastair Ronald | Director | Warwick Street W1B 5AL London 30 | United Kingdom | British | 43372750001 | |||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | British | 132050600001 | |||||
| HARFORD, Mark John | Director | 23 Addison Grove W4 1EP London | United Kingdom | British | 78953910002 | |||||
| JACKSON, William Nicholas | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 43321760031 | |||||
| JONES, Adam Maxwell | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 124674500055 | |||||
| LEWIS, Alan Stuart | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | 139548580001 | |||||
| SHAW, David Robert | Director | Fuaran Southcliffe Port Patrick DG9 8LE Stranraer Wigtownshire | Scotland | British | 8242580007 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BRIDGEPOINT EUROPE III FP (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