BRIDGEPOINT EUROPE (SGP) LTD
EDINBURGH BRIDGEPOINT EUROPE IV (SGP) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC332267
Status Active
Incorporation Date 11 October 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 fifty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of BRIDGEPOINT EUROPE (SGP) LTD are www.bridgepointeuropesgp.co.uk, and www.bridgepoint-europe-sgp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bridgepoint Europe Sgp Ltd is a Private Limited Company. The company registration number is SC332267. Bridgepoint Europe Sgp Ltd has been working since 11 October 2007. The present status of the company is Active. The registered address of Bridgepoint Europe Sgp Ltd 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. WELDON, Guy Patrick 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 GIBBONS, Alastair Ronald 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: 11 October 2007
60 years old

Director
JACKSON, William Nicholas
Appointed Date: 11 October 2007
61 years old

Director
WELDON, Guy Patrick
Appointed Date: 16 October 2013
58 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: 11 October 2007

Secretary
BURNESS LLP
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Director
FREEMAN, Benjamin Elliot
Resigned: 13 June 2011
Appointed Date: 11 October 2007
54 years old

Director
GIBBONS, Alastair Ronald
Resigned: 16 October 2013
Appointed Date: 22 October 2007
66 years old

Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Persons With Significant Control

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

BRIDGEPOINT EUROPE (SGP) LTD Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

09 Oct 2015
Full accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1

...
... and 46 more events
26 Oct 2007
New director appointed
15 Oct 2007
Director resigned
15 Oct 2007
Secretary resigned
15 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
11 Oct 2007
Incorporation

BRIDGEPOINT EUROPE (SGP) LTD Charges

12 September 2014
Charge code SC33 2267 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Bridgepoint Advisers Limited
Description: Contains fixed charge…