Bridgepoint Stevenson Holdco Limited

11884369

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

25 FARRINGDON STREET, LONDON, EC4A 4AB

Incorporated 15/03/2019

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 14/03/2024

Due 28/03/2025

Overdue

Industry

64999

Other financial service activities

Officers

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 11 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

Be Vi Gp Lp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl032190 · Companies House · Scottish Limited Partnership

Notified 15/03/2019

Bridgepoint Advisers Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 03220373 · Companies House · Private Company Limited By Shares

Notified 15/03/2019

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/02/2024Registered 05/03/2024Satisfied 16/12/2024