BRIDGEPOINT ADVISERS UK LIMITED
LONDON BRIDGEPOINT CAPITAL UK LIMITED

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Company number 07128381
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stephen Nathaniel Green as a director on 20 May 2016. The most likely internet sites of BRIDGEPOINT ADVISERS UK LIMITED are www.bridgepointadvisersuk.co.uk, and www.bridgepoint-advisers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bridgepoint Advisers Uk Limited is a Private Limited Company. The company registration number is 07128381. Bridgepoint Advisers Uk Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Bridgepoint Advisers Uk Limited is 95 Wigmore Street London England and Wales W1u 1fb. . 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. Director BUSBY, Christopher John has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GREEN, Stephen Nathaniel has been resigned. Director WELDON, Guy Patrick 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: 18 January 2010
63 years old

Director
GUNNER, Paul Richard
Appointed Date: 10 January 2011
52 years old

Director
HUGHES, Jonathan Raoul
Appointed Date: 01 October 2010
60 years old

Resigned Directors

Director
BUSBY, Christopher John
Resigned: 20 May 2016
Appointed Date: 06 November 2013
53 years old

Director
FREEMAN, Benjamin Elliot
Resigned: 13 December 2010
Appointed Date: 18 January 2010
54 years old

Director
GREEN, Stephen Nathaniel
Resigned: 20 May 2016
Appointed Date: 30 November 2012
61 years old

Director
WELDON, Guy Patrick
Resigned: 27 November 2012
Appointed Date: 01 October 2010
58 years old

Persons With Significant Control

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

BRIDGEPOINT ADVISERS UK LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Stephen Nathaniel Green as a director on 20 May 2016
24 May 2016
Termination of appointment of Christopher John Busby as a director on 20 May 2016
02 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 60,000

...
... and 27 more events
20 Sep 2010
Statement of capital following an allotment of shares on 14 September 2010
  • GBP 60,000

11 Jun 2010
Statement of capital following an allotment of shares on 18 January 2010
  • GBP 100

04 Feb 2010
Appointment of Rachel Clare Thompson as a secretary
04 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
18 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted