BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
LONDON BRIDGEPOINT EUROPE III 'C' (GP) LIMITED

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Company number 05369393
Status Active
Incorporation Date 18 February 2005
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 seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED are www.bridgepointcapitaldirectorships.co.uk, and www.bridgepoint-capital-directorships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bridgepoint Capital Directorships Limited is a Private Limited Company. The company registration number is 05369393. Bridgepoint Capital Directorships Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Bridgepoint Capital Directorships 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. Secretary HANKINS, David Marsh has been resigned. Secretary LAWSON, Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEWHIRST, Graham has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GIBBONS, Alastair Ronald has been resigned. Director HARFORD, Mark John has been resigned. Director JACKSON, William Nicholas has been resigned. Director LEWIS, Alan Stuart has been resigned. Director SHAW, David Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


bridgepoint capital directorships Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Appointed Date: 22 October 2013
63 years old
Director
GUNNER, Paul Richard
Appointed Date: 08 March 2006
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 09 June 2005
60 years old

Resigned Directors

Secretary
HANKINS, David Marsh
Resigned: 26 January 2010
Appointed Date: 17 February 2009
Secretary
LAWSON, Barry
Resigned: 31 December 2008
Appointed Date: 18 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
DEWHIRST, Graham
Resigned: 31 December 2006
Appointed Date: 18 February 2005
74 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 16 September 2010
Appointed Date: 18 February 2005
54 years old
Director
GIBBONS, Alastair Ronald
Resigned: 16 October 2013
Appointed Date: 18 February 2005
66 years old
Director
HARFORD, Mark John
Resigned: 09 June 2005
Appointed Date: 18 February 2005
61 years old
Director
JACKSON, William Nicholas
Resigned: 16 August 2012
Appointed Date: 18 February 2005
62 years old
Director
LEWIS, Alan Stuart
Resigned: 31 March 2010
Appointed Date: 18 February 2005
73 years old
Director
SHAW, David Robert
Resigned: 11 December 2007
Appointed Date: 18 February 2005
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

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

BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
14 Mar 2005
Director resigned
14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005
Incorporation

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