BRIDGEPOINT FUNDING IV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1FB

Company number 08755013
Status Active
Incorporation Date 30 October 2013
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 fifteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of BRIDGEPOINT FUNDING IV LIMITED are www.bridgepointfundingiv.co.uk, and www.bridgepoint-funding-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bridgepoint Funding Iv Limited is a Private Limited Company. The company registration number is 08755013. Bridgepoint Funding Iv Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Bridgepoint Funding Iv 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 30 October 2013
Director
BARTER, Charles Stuart John
Appointed Date: 30 October 2013
63 years old
Director
GUNNER, Paul Richard
Appointed Date: 30 October 2013
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 30 October 2013
60 years old

Persons With Significant Control

Bridgepoint Europe Iv (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEPOINT FUNDING IV LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
13 Jul 2015
Full accounts made up to 31 December 2014
28 Nov 2014
Registration of charge 087550130003, created on 18 November 2014
...
... and 5 more events
19 Dec 2013
Registration of charge 087550130001
17 Dec 2013
Director's details changed for Mr Charles Stuart John Barter on 17 December 2013
16 Dec 2013
Registered office address changed from , 30 Warwick Street, London, W1B 5AL, United Kingdom on 16 December 2013
07 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BRIDGEPOINT FUNDING IV LIMITED Charges

18 November 2014
Charge code 0875 5013 0003
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 May 2014
Charge code 0875 5013 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2013
Charge code 0875 5013 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (In Its Capacity as Lender)
Description: Notification of addition to or amendment of charge…

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