BRIDGEPOINT GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGEPOINT GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT GROUP HOLDINGS LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303968. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT GROUP HOLDINGS LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303968. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT GROUP LIMITED (until 28/06/2021)
BRIDGEPOINT GROUP LIMITED (until 28/06/2021)
DE FACTO 2148 LIMITED (until 02/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KOZIARSKI | Jul 1979 | British | Director | 2023-12-20 | CURRENT |
MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-20 | CURRENT |
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-12 | CURRENT |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-03-25 | CURRENT |
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2019-08-19 | CURRENT |
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-11-10 UNTIL 2015-04-01 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2014-11-10 UNTIL 2015-04-01 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-11-10 UNTIL 2015-04-01 | RESIGNED | ||
RACHEL THOMPSON | Secretary | 2015-10-05 UNTIL 2020-10-05 | RESIGNED | ||
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2016-10-27 UNTIL 2022-03-10 | RESIGNED |
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2015-05-07 UNTIL 2018-11-28 | RESIGNED |
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2019-08-19 UNTIL 2023-12-20 | RESIGNED |
MR JOSE MARIA MALDONADO | May 1958 | Spanish | Director | 2015-10-05 UNTIL 2018-11-28 | RESIGNED |
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2014-11-10 UNTIL 2015-04-01 | RESIGNED |
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2015-04-01 UNTIL 2016-10-27 | RESIGNED |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2015-05-07 UNTIL 2015-10-05 | RESIGNED |
BENOIT BASSI | Feb 1956 | French | Director | 2015-09-28 UNTIL 2018-11-28 | RESIGNED |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2015-04-01 UNTIL 2022-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Group Plc | 2018-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRIDGEPOINT GROUP LIMITED | 2016-09-30 | 31-12-2014 | £2 equity |