BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
LONDON NATWEST VENTURES (NOMINEES) LIMITED

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Company number 03139614
Status Active
Incorporation Date 14 December 1995
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 one hundred and fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Stephen Nathaniel Green as a director on 24 February 2017; Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 24 February 2017. The most likely internet sites of BRIDGEPOINT CAPITAL (NOMINEES) LIMITED are www.bridgepointcapitalnominees.co.uk, and www.bridgepoint-capital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Bridgepoint Capital Nominees Limited is a Private Limited Company. The company registration number is 03139614. Bridgepoint Capital Nominees Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Bridgepoint Capital Nominees 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. BUSBY, Christopher 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. WELDON, Guy Patrick is a Director of the company. WOODS, Edward Garton is a Director of the company. Secretary HANKIN, David Marsh has been resigned. Secretary LAWSON, Barry has been resigned. Secretary LEWIS, Sally Elizabeth has been resigned. Secretary NICHOLSON, Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Michael Norman has been resigned. Director CHURCHMAN, Keith Howard has been resigned. Director DAVY, Michael Robert has been resigned. Director DEWHIRST, Graham has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GIBBONS, Alastair Ronald has been resigned. Director GREEN, Stephen Nathaniel has been resigned. Director GWILLIAM, Vincent Mitchell Lovell has been resigned. Director HALLIGAN, Anthony Patrick 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 MCCANN, Christopher Conor has been resigned. Director MCCANN, Christopher Conor has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Director SHAW, David Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


bridgepoint capital (nominees) 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: 24 November 2008
63 years old
Director
BUSBY, Christopher John
Appointed Date: 29 January 2014
53 years old
Director
GUNNER, Paul Richard
Appointed Date: 16 September 2010
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 25 June 2003
60 years old
Director
WELDON, Guy Patrick
Appointed Date: 18 July 2008
58 years old
Director
WOODS, Edward Garton
Appointed Date: 24 February 2017
49 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 20 September 2002
Secretary
LAWSON, Barry
Resigned: 20 September 2002
Appointed Date: 24 March 2000
Secretary
LEWIS, Sally Elizabeth
Resigned: 27 October 1997
Appointed Date: 14 December 1995
Secretary
NICHOLSON, Ruth
Resigned: 24 March 2000
Appointed Date: 27 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Director
BLACK, Michael Norman
Resigned: 24 February 2017
Appointed Date: 18 July 2008
57 years old
Director
CHURCHMAN, Keith Howard
Resigned: 31 January 2002
Appointed Date: 14 December 1995
67 years old
Director
DAVY, Michael Robert
Resigned: 24 February 2017
Appointed Date: 18 July 2008
64 years old
Director
DEWHIRST, Graham
Resigned: 31 December 2006
Appointed Date: 17 June 1996
74 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 13 December 2010
Appointed Date: 20 September 2002
54 years old
Director
GIBBONS, Alastair Ronald
Resigned: 16 October 2013
Appointed Date: 17 June 1996
66 years old
Director
GREEN, Stephen Nathaniel
Resigned: 24 February 2017
Appointed Date: 03 January 2013
61 years old
Director
GWILLIAM, Vincent Mitchell Lovell
Resigned: 24 February 2017
Appointed Date: 25 June 2003
66 years old
Director
HALLIGAN, Anthony Patrick
Resigned: 20 September 2002
Appointed Date: 05 February 2002
63 years old
Director
HARFORD, Mark John
Resigned: 09 June 2005
Appointed Date: 04 February 2002
61 years old
Director
JACKSON, William Nicholas
Resigned: 24 February 2017
Appointed Date: 17 June 1996
62 years old
Director
LEWIS, Alan Stuart
Resigned: 31 March 2010
Appointed Date: 17 June 1996
73 years old
Director
MCCANN, Christopher Conor
Resigned: 17 September 2003
Appointed Date: 30 September 2002
78 years old
Director
MCCANN, Christopher Conor
Resigned: 07 September 2001
Appointed Date: 14 December 1995
78 years old
Director
REYNOLDS, Kevin Paul
Resigned: 31 March 2010
Appointed Date: 04 February 2002
66 years old
Director
SELKIRK, Roderick Alistair
Resigned: 01 February 2002
Appointed Date: 17 June 1996
68 years old
Director
SHAW, David Robert
Resigned: 11 December 2007
Appointed Date: 01 March 1996
77 years old

Persons With Significant Control

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

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2017
Termination of appointment of Stephen Nathaniel Green as a director on 24 February 2017
01 Mar 2017
Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 24 February 2017
01 Mar 2017
Appointment of Mr Edward Garton Woods as a director on 24 February 2017
01 Mar 2017
Termination of appointment of Michael Norman Black as a director on 24 February 2017
...
... and 147 more events
21 Dec 1995
Memorandum and Articles of Association
21 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995
Secretary resigned
14 Dec 1995
Incorporation

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Charges

1 June 2007
Shares mortgage
Delivered: 11 June 2007
Status: Outstanding
Persons entitled: Banca Nazionale Del Lavoro S.P.A., (The Security Trustee)
Description: A first fixed charge, all the shares and all related…
16 March 2006
Shares mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Banca Mazionale Del Lavoro S.P.a as Agent and Security Agent and Trustee for the Securedcreditors (The Security Trustee)
Description: First fixed charge all the shares, allrelated rights. See…
24 August 2005
Shares mortgage
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Banca Nanazionale Del Lavoro S.P.A. (The Security Trustee)
Description: All the shares being (a) the 1 b ordinary share (documented…

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