BRIDGEPOINT PARTNERS LIMITED
LONDON GULLPOWER LIMITED

Hellopages » Greater London » Westminster » W1U 1FB

Company number 04822142
Status Active
Incorporation Date 5 July 2003
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 sixty-two events have happened. The last three records are Amended group of companies' accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of BRIDGEPOINT PARTNERS LIMITED are www.bridgepointpartners.co.uk, and www.bridgepoint-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bridgepoint Partners Limited is a Private Limited Company. The company registration number is 04822142. Bridgepoint Partners Limited has been working since 05 July 2003. The present status of the company is Active. The registered address of Bridgepoint Partners 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 HANKIN, David Marsh has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director HARFORD, Mark John has been resigned. Director LAWSON, Barry has been resigned. Nominee Director CHETTLEBURGH'S LIMITED 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: 04 March 2014
63 years old
Director
GUNNER, Paul Richard
Appointed Date: 16 September 2010
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 09 June 2005
60 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 12 August 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 August 2003
Appointed Date: 05 July 2003
Director
FREEMAN, Benjamin Elliot
Resigned: 16 September 2010
Appointed Date: 12 August 2003
54 years old
Director
HARFORD, Mark John
Resigned: 09 June 2005
Appointed Date: 12 August 2003
61 years old
Director
LAWSON, Barry
Resigned: 31 December 2008
Appointed Date: 19 January 2004
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 August 2003
Appointed Date: 05 July 2003

Persons With Significant Control

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

BRIDGEPOINT PARTNERS LIMITED Events

31 Oct 2016
Amended group of companies' accounts made up to 31 December 2015
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Aug 2015
Registration of charge 048221420001, created on 11 August 2015
...
... and 52 more events
23 Aug 2003
Secretary resigned
23 Aug 2003
New director appointed
23 Aug 2003
New secretary appointed
23 Aug 2003
Registered office changed on 23/08/03 from: temple house 20 holywell row london EC2A 4XH
05 Jul 2003
Incorporation

BRIDGEPOINT PARTNERS LIMITED Charges

11 August 2015
Charge code 0482 2142 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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