Bridgepoint Europe Iv (Nominees) Limited
06492046
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
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 26/02/2008
director · Resigned 26/02/2008
director · Resigned 26/02/2008
secretary · Resigned 26/01/2010
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 16/09/2010
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
Charges2 outstanding
TURKIYE GARANTI BANKASI A.S. LUXEMBOURG BRANCH
TURKIYE GARANTI BANKASI A.S. LUXEMBOURG BRANCH
Change History
Active
Private Limited Company
5 MARBLE ARCH
LONDON