BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED
Overview
| Company Name | BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC521170 |
| 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 CREDIT OPPORTUNITIES III GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQT CREDIT OPPORTUNITIES III (GP) LIMITED | Nov 25, 2015 | Nov 25, 2015 |
What are the latest accounts for BRIDGEPOINT CREDIT OPPORTUNITIES III 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 CREDIT OPPORTUNITIES III GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Paul Koziarski as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Jamie Mark Lucas on Sep 12, 2022 | 2 pages | CH01 | ||
Change of details for Bridgepoint Credit Holdings Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Appointment of Ms Rachel Clare Thompson as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Gunner as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Stuart John Barter as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with updates | 4 pages | CS01 | ||
Appointment of Charles Stuart John Barter as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Quentin Leveque as a director on Oct 23, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Richard Gunner as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Appointment of Scott Thomas Kumar Mody as a secretary on Oct 23, 2020 | 2 pages | AP03 | ||
Termination of appointment of Thomas Edward Spicer as a director on Oct 23, 2020 | 1 pages | TM01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Oct 23, 2020 | 1 pages | TM02 | ||
Termination of appointment of Besar Muhameti as a director on Oct 23, 2020 | 1 pages | TM01 | ||
Appointment of Jamie Mark Lucas as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Who are the officers of BRIDGEPOINT CREDIT OPPORTUNITIES III 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 | 276074690001 | |||||||||||||||
| KOZIARSKI, Paul | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Director | 268182490001 | ||||||||||||
| LUCAS, Jamie Mark | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Director | 273086650001 | ||||||||||||
| THOMPSON, Rachel Clare | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Director | 236991960002 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 202996330001 | ||||||||||||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | English | Solicitor | 135410680003 | ||||||||||||
| BRADBURN, Robert Keith Alastair | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Director/Investment Manager | 180145640001 | ||||||||||||
| COLLINGS, Lorna Yvonne | Director | Golden Square W1F 9JG London 15 England | United Kingdom | British | Director | 161280410002 | ||||||||||||
| CURWEN, Nicholas Werner | Director | Broadwick Street W1F 8JB London 3rd Floor England | Luxembourg | Luxembourger | Director | 248286010001 | ||||||||||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | Finance Director | 315921940001 | ||||||||||||
| HOWARD, Jason Michael | Director | 30 Broadwick Street 3rd Floor W1F 8JB London 30 Broadwick Street England | England | British | Director | 128300970001 | ||||||||||||
| LEVEQUE, Quentin | Director | Broadwick Street Q1F 8JB London 30 United Kingdom | Luxembourg | French | Director | 274444770001 | ||||||||||||
| MUHAMETI, Besar | Director | Broadwick Street Q1F 8JB London 30 United Kingdom | Luxembourg | Italian | Director | 274444100001 | ||||||||||||
| SHEEDY, Anne Clare | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 174421320001 | ||||||||||||
| SPICER, Thomas Edward | Director | 30 Broadwick Street W1F 8JB London 3rd Floor Greater London United Kingdom | England | British | Chartered Accountant | 215925050001 | ||||||||||||
| VEURINK, Willem | Director | Broadwick Street W1F 8JB London 30 England | United Kingdom | Dutch | Finance Manager | 243670560001 |
Who are the persons with significant control of BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Credit Holdings Limited | Oct 23, 2020 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2016 | Oct 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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