Bridgepoint Capital (Nominees) Limited
03139614
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
secretary · Since 05/10/2020
director · Since 18/01/2022
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 200 other boards
director · Since 19/12/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 41
Also on 38 other boards
director · Since 19/12/2023
SOLICITOR
AUSTRALIAN · UNITED KINGDOM · Age 41
Also on 118 other boards
secretary · Since 05/10/2020
Former
corporate nominee secretary · Resigned 14/12/1995
secretary · Resigned 27/10/1997
secretary · Resigned 24/03/2000
director · Resigned 07/09/2001
director · Resigned 31/01/2002
director · Resigned 01/02/2002
secretary · Resigned 20/09/2002
director · Resigned 20/09/2002
director · Resigned 17/09/2003
director · Resigned 09/06/2005
director · Resigned 31/12/2006
director · Resigned 11/12/2007
secretary · Resigned 26/01/2010
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 13/12/2010
director · Resigned 16/10/2013
director · Resigned 24/02/2017
director · Resigned 24/02/2017
director · Resigned 24/02/2017
director · Resigned 24/02/2017
director · Resigned 24/02/2017
secretary · Resigned 05/10/2020
director · Resigned 18/01/2022
director · Resigned 10/03/2022
director · Resigned 19/12/2023
director · Resigned 19/12/2023
director · Resigned 19/12/2023
director · Resigned 20/12/2023
director · Resigned 31/08/2024
director · Resigned 01/06/2026
Persons with Significant Control
Bridgepoint Advisers Holdings
5, Marble Arch, London, W1H 7EJ
Reg: 1899316 · Companies House · Unlimited With Shares
Notified 06/04/2016
Charges4 outstanding
COÖPERATIEVE RABOBANK U.A.
COÖPERATIEVE RABOBANK U.A.
BARCLAYS BANK PLC, ACTING FOR ITSELF AND AS TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
BARCLAYS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
BANCA NAZIONALE DEL LAVORO S.P.A., (THE SECURITY TRUSTEE)
BANCA MAZIONALE DEL LAVORO S.P.A AS AGENT AND SECURITY AGENT AND TRUSTEE FOR THE SECUREDCREDITO
BANCA NANAZIONALE DEL LAVORO S.P.A. (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
5 MARBLE ARCH
LONDON