BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

03139614

Incorporation date

14/12/1995

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1995)

16/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

08/08/2025

Director's details changed for Ms Rachel Clare Thompson on 2025-08-07

View PDF (2 pages)

16/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

28/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

02/09/2024

Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

View PDF (1 pages)

25/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

20/12/2023

Termination of appointment of Guy Patrick Weldon as a director on 2023-12-20

View PDF (1 pages)

19/12/2023

Appointment of Mr David Sean Plant as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr Benjamin John Marten as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Termination of appointment of Christopher John Busby as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Termination of appointment of Edward Garton Woods as a director on 2023-12-19

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

01/03/2023

Registration of charge 031396140006, created on 2023-02-16

View PDF (43 pages)

01/03/2023

Registration of charge 031396140007, created on 2023-02-16

View PDF (49 pages)

20/01/2023

Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07

View PDF (2 pages)

22/12/2022

Director's details changed for Mr Jonathan Raoul Hughes on 2022-12-22

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

30/09/2022

Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

View PDF (1 pages)

20/09/2022

Director's details changed for Mr Guy Patrick Weldon on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Christopher John Busby on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Edward Garton Woods on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 pages)

15/09/2022

Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-15

View PDF (1 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

12/09/2022

Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12

View PDF (2 pages)

10/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-10

View PDF (1 pages)

20/01/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

View PDF (2 pages)

20/01/2022

Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

15/06/2021

Director's details changed for Mr Adam Maxwell Jones on 2021-05-01

View PDF (2 pages)

04/03/2021

Memorandum and Articles of Association

View PDF (5 pages)

04/03/2021

Resolutions

View PDF (3 pages)

26/02/2021

Registration of charge 031396140004, created on 2021-02-19

View PDF (82 pages)

26/02/2021

Registration of charge 031396140005, created on 2021-02-19

View PDF (43 pages)

05/02/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

05/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

05/02/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05

View PDF (1 pages)

24/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

22/03/2019

Appointment of Mr Adam Maxwell Jones as a director on 2019-03-22

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

21/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

07/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

01/03/2017

Termination of appointment of Stephen Nathaniel Green as a director on 2017-02-24

View PDF (1 pages)

01/03/2017

Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 2017-02-24

View PDF (1 pages)

01/03/2017

Appointment of Mr Edward Garton Woods as a director on 2017-02-24

View PDF (2 pages)

01/03/2017

Termination of appointment of Michael Norman Black as a director on 2017-02-24

View PDF (1 pages)

01/03/2017

Termination of appointment of Michael Robert Davy as a director on 2017-02-24

View PDF (1 pages)

01/03/2017

Termination of appointment of William Nicholas Jackson as a director on 2017-02-24

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

17/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (13 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (13 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

29/01/2014

Appointment of Mr Christopher John Busby as a director

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (12 pages)

23/12/2013

Director's details changed for Mr Guy Patrick Weldon on 2013-12-16

View PDF (2 pages)

20/12/2013

Secretary's details changed for Rachel Clare Thompson on 2013-12-16

View PDF (1 pages)

20/12/2013

Director's details changed for Mr William Nicholas Jackson on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Jonathan Raoul Hughes on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Paul Richard Gunner on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Michael Robert Davy on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Michael Norman Black on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Stephen Nathaniel Green on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Charles Stuart John Barter on 2013-12-17

View PDF (2 pages)

16/12/2013

Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-16

View PDF (1 pages)

16/10/2013

Termination of appointment of Alastair Gibbons as a director

View PDF (1 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

06/09/2013

Director's details changed for Michael Robert Davy on 2013-09-06

View PDF (2 pages)

03/01/2013

Appointment of Stephen Nathaniel Green as a director

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (12 pages)

09/10/2012

Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08

View PDF (2 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (11 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

13/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (11 pages)

22/12/2010

Termination of appointment of Benjamin Freeman as a director

View PDF (2 pages)

24/09/2010

Appointment of Paul Richard Gunner as a director

View PDF (3 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

12/04/2010

Termination of appointment of Kevin Reynolds as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Alan Lewis as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of David Hankin as a secretary

View PDF (2 pages)

04/02/2010

Appointment of Rachel Clare Thompson as a secretary

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (9 pages)

04/01/2010

Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 2009-12-14

View PDF (2 pages)

04/01/2010

Director's details changed for Guy Patrick Weldon on 2009-12-14

View PDF (2 pages)

31/12/2009

Director's details changed for Michael Norman Black on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Jonathan Raoul Hughes on 2009-12-03

View PDF (3 pages)

09/12/2009

Director's details changed for Michael Robert Davy on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Kevin Paul Reynolds on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Alan Stuart Lewis on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Alan Stuart Lewis on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Kevin Paul Reynolds on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Benjamin Elliot Freeman on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Michael Robert Davy on 2009-12-08

View PDF (2 pages)

08/12/2009

Secretary's details changed for David Marsh Hankin on 2009-12-08

View PDF (1 pages)

03/12/2009

Director's details changed for Michael Norman Black on 2009-11-25

View PDF (3 pages)

11/11/2009

Director's details changed for Alastair Ronald Gibbons on 2009-11-03

View PDF (3 pages)

27/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

30/12/2008

Director appointed charles stuart john barter

View PDF (3 pages)

16/12/2008

Return made up to 14/12/08; full list of members

View PDF (6 pages)

19/08/2008

Director appointed guy patrick weldon

View PDF (3 pages)

08/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

22/07/2008

Director appointed michael norman black

View PDF (3 pages)

22/07/2008

Director appointed michael robert davy

View PDF (3 pages)

22/04/2008

Director's change of particulars / william jackson / 14/04/2008

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

14/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

15/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

15/12/2006

Location of register of members

View PDF (1 pages)

15/12/2006

Location of debenture register

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/07/2006

Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ

View PDF (1 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/01/2006

Return made up to 14/12/05; full list of members

View PDF (10 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/06/2005

Director resigned

View PDF (1 pages)

07/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

01/04/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Return made up to 14/12/04; full list of members

View PDF (11 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

17/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

23/12/2003

Return made up to 14/12/03; full list of members

View PDF (11 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

15/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

09/01/2003

Return made up to 14/12/02; full list of members

View PDF (10 pages)

07/11/2002

New director appointed

View PDF (3 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

08/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

27/12/2001

Return made up to 14/12/01; full list of members

View PDF (8 pages)

01/10/2001

Director's particulars changed

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

15/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

18/12/2000

Return made up to 14/12/00; full list of members

View PDF (8 pages)

01/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (9 pages)

11/05/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Registered office changed on 11/05/00 from: 135 bishopsgate london EC2M 3UR

View PDF (1 pages)

11/05/2000

Secretary's particulars changed

View PDF (1 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Location of register of directors' interests

View PDF (1 pages)

11/04/2000

Location of register of members

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

24/12/1999

Return made up to 14/12/99; full list of members

View PDF (8 pages)

24/12/1999

Location of register of directors' interests

View PDF (1 pages)

24/12/1999

Location of register of members

View PDF (1 pages)

15/10/1999

Secretary's particulars changed

View PDF (1 pages)

06/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (8 pages)

04/02/1999

Return made up to 14/12/98; no change of members

View PDF (11 pages)

02/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

01/05/1998

Secretary's particulars changed

View PDF (1 pages)

13/03/1998

Location of register of members (non legible)

View PDF (1 pages)

13/03/1998

Location - directors interests register: non legible

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Return made up to 14/12/97; no change of members

View PDF (8 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/02/1997

Return made up to 14/12/96; full list of members

View PDF (10 pages)

14/10/1996

Auditor's resignation

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

28/06/1996

New director appointed

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

25/01/1996

Resolutions

View PDF (1 pages)

25/01/1996

Resolutions

View PDF (1 pages)

25/01/1996

Resolutions

View PDF (1 pages)

04/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

21/12/1995

Memorandum and Articles of Association

View PDF (32 pages)

21/12/1995

Resolutions

View PDF (16 pages)

20/12/1995

Resolutions

View PDF (16 pages)

20/12/1995

Secretary resigned

View PDF (2 pages)

14/12/1995

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Jonathan Raoul	Director	25/06/2003 - 19/12/2023	185
Gibbons, Alastair Ronald	Director	17/06/1996 - 16/10/2013	60
Halligan, Anthony Patrick	Director	05/02/2002 - 20/09/2002	45
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Jones, Adam Maxwell	Director	22/03/2019 - 31/08/2024	274

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED is an(a) Active company incorporated on 14/12/1995 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGEPOINT CAPITAL (NOMINEES) LIMITED?

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED is currently Active. It was registered on 14/12/1995 .

Where is BRIDGEPOINT CAPITAL (NOMINEES) LIMITED located?

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BRIDGEPOINT CAPITAL (NOMINEES) LIMITED do?

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRIDGEPOINT CAPITAL (NOMINEES) LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-14 with no updates.