Bridgepoint Europe Iv (Nominees) 1 Limited

06935073

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 MARBLE ARCH, LONDON, W1H 7EJ

Incorporated 16/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Benjamin John Marten

director · Since 19/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 38 other boards

Mr David Sean Plant

director · Since 19/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Persons with Significant Control

Bridgepoint Europe Iv (Nominees) Limited

75–100% shares

Appoint directors

95, Wigmore Street, London, W1U 1FB

Reg: 6492046 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

TURKIYE GARANTI BANKASI A.S. LUXEMBOURG BRANCH

Created 21/10/2009Registered 11/11/2009