BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
- Company statusactive
- Company No10762305
- Age8 years 2 months Incorporated 9 May 2017
- Officers4
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED is an active company incorporated on 9 May 2017 and based in London, United Kingdom. The company was registered 8 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 May 2022
Change To A Person With Significant Control
3 Years Ago on 22 Apr 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 20 May 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 22 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALAM, Duncan | director | Jul 1969 | 15 May 2017 |
| MARTEN, Benjamin John | director | Jun 1985 | 21 Dec 2023 |
| PLANT, David Sean | director | Jun 1985 | 21 Dec 2023 |
| THOMPSON, Rachel Clare | director | Dec 1980 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Growth I Gp Llp | 22 Apr 2022 | |
| Bridgepoint Growth I Llp | 09 May 2017 | |
| Bridgepoint Advisers Ii Limited | 09 May 2017 |
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