BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
LONDON GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED

Hellopages » Greater London » Westminster » W1U 1FB
Company number 02959649
Status Active
Incorporation Date 16 August 1994
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 fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED are www.bridgepointprivateequitygrowthfund.co.uk, and www.bridgepoint-private-equity-growth-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Bridgepoint Private Equity Growth Fund Limited is a Private Limited Company. The company registration number is 02959649. Bridgepoint Private Equity Growth Fund Limited has been working since 16 August 1994. The present status of the company is Active. The registered address of Bridgepoint Private Equity Growth Fund Limited is 95 Wigmore Street London England and Wales W1u 1fb. . THOMPSON, Rachel Clare is a Secretary 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. Secretary LAWSON, Barry has been resigned. Secretary NICHOLSON, Ruth has been resigned. Secretary THORNTON, Jane has been resigned. Secretary WILLOUGHBY, Thomas Jeremy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHURCHMAN, Keith Howard has been resigned. Director FREEMAN, Benjamin Elliot 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 MCCANN, Christopher Conor has been resigned. Director SHAW, David Robert has been resigned. Director WALTON, Michael Edward D'Arcy has been resigned. Director WATTS, David Walter has been resigned. Director WILLOUGHBY, Thomas Jeremy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS 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
GUNNER, Paul Richard
Appointed Date: 13 June 2011
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 09 June 2005
61 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: 25 May 2000
Secretary
NICHOLSON, Ruth
Resigned: 25 May 2000
Appointed Date: 09 July 1999
Secretary
THORNTON, Jane
Resigned: 09 July 1999
Appointed Date: 02 September 1996
Secretary
WILLOUGHBY, Thomas Jeremy
Resigned: 02 September 1996
Appointed Date: 16 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1994
Appointed Date: 16 August 1994
Director
CHURCHMAN, Keith Howard
Resigned: 31 January 2002
Appointed Date: 18 September 1997
67 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 13 June 2011
Appointed Date: 20 September 2002
55 years old
Director
HALLIGAN, Anthony Patrick
Resigned: 20 September 2002
Appointed Date: 18 September 1997
63 years old
Director
HARFORD, Mark John
Resigned: 09 June 2005
Appointed Date: 04 February 2002
61 years old
Director
JACKSON, William Nicholas
Resigned: 16 August 2012
Appointed Date: 04 February 2002
62 years old
Director
MCCANN, Christopher Conor
Resigned: 07 September 2001
Appointed Date: 18 September 1997
78 years old
Director
SHAW, David Robert
Resigned: 11 December 2007
Appointed Date: 18 September 1997
77 years old
Director
WALTON, Michael Edward D'Arcy
Resigned: 31 May 2007
Appointed Date: 16 August 1994
82 years old
Director
WATTS, David Walter
Resigned: 18 September 1997
Appointed Date: 16 August 1994
76 years old
Director
WILLOUGHBY, Thomas Jeremy
Resigned: 27 June 1997
Appointed Date: 16 August 1994
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 1994
Appointed Date: 16 August 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1994

Persons With Significant Control

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

BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
22 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
...
... and 105 more events
06 Apr 1995
Accounting reference date notified as 31/12
13 Sep 1994
New director appointed
13 Sep 1994
Director resigned;new director appointed
13 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
16 Aug 1994
Incorporation

BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Charges

17 April 2003
Deed of charge over credit balances
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The bank account. See the mortgage charge document for full…
24 October 2001
Deed of charge over credit balances
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the bank account with barclays…

Similar Companies

BRIDGEPOINT PLACE MANAGEMENT COMPANY LIMITED BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED BRIDGEPOINT PRIVATE EQUITY LIMITED BRIDGEPOINT PROPERTIES LIMITED BRIDGEPOINT PROPERTY ADVISERS LIMITED BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED BRIDGEPOINT PROPERTY LIMITED