Bridgepoint Growth Investco 1 Limited

10762305

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 MARBLE ARCH, LONDON, W1H 7EJ

Incorporated 09/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Duncan Calam

director · Since 15/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Benjamin John Marten

director · Since 21/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 38 other boards

Mr David Sean Plant

director · Since 21/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Ms Rachel Clare Thompson

director · Since 21/12/2023

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Persons with Significant Control

Bridgepoint Advisers Ii Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Notified 09/05/2017

Bridgepoint Growth I Gp Llp

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: Oc414782 · England & Wales · Limited Liability Partnership

Notified 22/04/2022

Former PSCs

Bridgepoint Growth I Llp

Ceased 22/04/2022