BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
- Company statusactive
- Company No06935073
- Age16 years 1 month Incorporated 16 June 2009
- Officers4
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED is an active company incorporated on 16 June 2009 and based in London, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
3 Months Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
11 Months Ago on 25 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2024
Legacy
1 Year Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Jan 2023
Change Person Secretary Company With Change Date
2 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2022
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MODY, Scott Thomas Kumar | secretary | 05 Oct 2020 | |
MARTEN, Benjamin John | director | Jun 1985 | 19 Dec 2023 |
PLANT, David Sean | director | Jun 1985 | 19 Dec 2023 |
THOMPSON, Rachel Clare | director | Dec 1980 | 18 Jan 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Bridgepoint Europe Iv (Nominees) Limited | 06 Apr 2016 |
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