BRIDGEPOINT FUNDING III B LIMITED
LONDON

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Company number 09718541
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Current accounting period shortened from 31 August 2016 to 31 December 2015. The most likely internet sites of BRIDGEPOINT FUNDING III B LIMITED are www.bridgepointfundingiiib.co.uk, and www.bridgepoint-funding-iii-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bridgepoint Funding Iii B Limited is a Private Limited Company. The company registration number is 09718541. Bridgepoint Funding Iii B Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Bridgepoint Funding Iii B Limited is 95 Wigmore Street London United Kingdom 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 05 August 2015

Director
BARTER, Charles Stuart John
Appointed Date: 05 August 2015
63 years old

Director
GUNNER, Paul Richard
Appointed Date: 05 August 2015
52 years old

Director
HUGHES, Jonathan Raoul
Appointed Date: 05 August 2015
60 years old

Persons With Significant Control

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

BRIDGEPOINT FUNDING III B LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 Oct 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
03 Sep 2015
Memorandum and Articles of Association
03 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted