BRIDGEPOINT EUROPE IV FP (GP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC330160
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of BRIDGEPOINT EUROPE IV FP (GP) LIMITED are www.bridgepointeuropeivfpgp.co.uk, and www.bridgepoint-europe-iv-fp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bridgepoint Europe Iv Fp Gp Limited is a Private Limited Company. The company registration number is SC330160. Bridgepoint Europe Iv Fp Gp Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Bridgepoint Europe Iv Fp Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. JACKSON, William Nicholas is a Director of the company. Secretary HANKIN, David Marsh has been resigned. Secretary LAWSON, Barry has been resigned. Secretary BURNESS LLP has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Appointed Date: 24 November 2008
63 years old
Director
GUNNER, Paul Richard
Appointed Date: 16 September 2010
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 31 August 2007
61 years old
Director
JACKSON, William Nicholas
Appointed Date: 31 August 2007
62 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 17 February 2009
Secretary
LAWSON, Barry
Resigned: 31 December 2008
Appointed Date: 31 August 2007
Secretary
BURNESS LLP
Resigned: 31 August 2007
Appointed Date: 31 August 2007
Director
FREEMAN, Benjamin Elliot
Resigned: 13 June 2011
Appointed Date: 31 August 2007
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Bridgepoint Advisers Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEPOINT EUROPE IV FP (GP) LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Oct 2015
Total exemption full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
06 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 36 more events
06 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
06 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007
Incorporation

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