Bridgepoint Capital (Nominees) Limited

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Bridgepoint Capital (nominees) Limited

03139614•Private Limited With Share Capital

5 Marble Arch, London, W1H7EJ
Website02070343500

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Incorporated

14/12/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Bridgepoint Capital (nominees) Limited (03139614) is a private limited with share capital incorporated on 14/12/1995 (30 years old) and registered in london, W1H7EJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Bridgepoint capital (nominees) limited is a banking company based out of 95 wigmore st, london, england and wales, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 14/12/1995
W1H7EJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
rachel clare thompson
director
J
jonathan raoul hughes
director
B
benjamin john marten
director
D
david sean plant
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Termination Secretary Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024

Trading Addresses

30 Warwick Street, London, W1B5AL
5 Marble Arch, London, W1H7EJRegistered

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Contact

02070343500
bridgepoint.eu
5 Marble Arch, London, W1H7EJ