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BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED

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BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED

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Key Data

Status

Active

Company No.

06935073

Incorporation date

16/06/2009

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

5 Marble Arch, London W1H 7EJCopy
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Latest events (Record since 16/06/2009)
dot icon08/08/2025
Director's details changed for Ms Rachel Clare Thompson on 2025-08-07
View PDF (2 pages)
dot icon19/06/2025
Confirmation statement made on 2025-06-17 with no updates
View PDF (3 pages)
dot icon16/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon02/09/2024
Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31
View PDF (1 pages)
dot icon25/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-17 with no updates
View PDF (3 pages)
dot icon22/02/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon20/12/2023
Termination of appointment of Guy Patrick Weldon as a director on 2023-12-20
View PDF (1 pages)
dot icon19/12/2023
Appointment of Mr David Sean Plant as a director on 2023-12-19
View PDF (2 pages)
dot icon19/12/2023
Appointment of Mr Benjamin John Marten as a director on 2023-12-19
View PDF (2 pages)
dot icon19/12/2023
Termination of appointment of Christopher John Busby as a director on 2023-12-19
View PDF (1 pages)
dot icon19/12/2023
Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19
View PDF (1 pages)
dot icon19/12/2023
Termination of appointment of Edward Garton Woods as a director on 2023-12-19
View PDF (1 pages)
dot icon26/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-17 with no updates
View PDF (3 pages)
dot icon19/01/2023
Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07
View PDF (2 pages)
dot icon30/09/2022
Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12
View PDF (1 pages)
dot icon20/09/2022
Director's details changed for Mr Guy Patrick Weldon on 2022-09-12
View PDF (2 pages)
dot icon16/09/2022
Director's details changed for Mr Edward Garton Woods on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Christopher John Busby on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Ms Rachel Clare Thompson on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
View PDF (2 pages)
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon12/09/2022
Registered office address changed from , 95 Wigmore Street, London, England and Wales, W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-12
View PDF (1 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-17 with no updates
View PDF (3 pages)
dot icon23/06/2022
Director's details changed for Mr Jonathan Raoul Hughes on 2022-06-23
View PDF (2 pages)
dot icon10/03/2022
Termination of appointment of Paul Richard Gunner as a director on 2022-03-10
View PDF (1 pages)
dot icon20/01/2022
Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18
View PDF (2 pages)
dot icon20/01/2022
Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18
View PDF (1 pages)
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-17 with no updates
View PDF (3 pages)
dot icon15/06/2021
Director's details changed for Mr Adam Maxwell Jones on 2021-05-01
View PDF (2 pages)
dot icon05/10/2020
Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05
View PDF (1 pages)
dot icon05/10/2020
Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05
View PDF (2 pages)
dot icon20/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-17 with no updates
View PDF (3 pages)
dot icon04/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-16 with updates
View PDF (4 pages)
dot icon22/03/2019
Appointment of Mr Adam Maxwell Jones as a director on 2019-03-22
View PDF (2 pages)
dot icon24/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-16 with updates
View PDF (4 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-16 with updates
View PDF (5 pages)
dot icon10/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon02/03/2017
Appointment of Mr Guy Patrick Weldon as a director on 2017-02-24
View PDF (2 pages)
dot icon01/03/2017
Appointment of Mr Christopher John Busby as a director on 2017-02-24
View PDF (2 pages)
dot icon01/03/2017
Appointment of Mr Edward Garton Woods as a director on 2017-02-24
View PDF (2 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon28/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon22/06/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2014
Annual return made up to 2014-06-16 with full list of shareholders
View PDF (6 pages)
dot icon06/03/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon20/12/2013
Secretary's details changed for Rachel Clare Thompson on 2013-12-16
View PDF (1 pages)
dot icon20/12/2013
Director's details changed for Mr Jonathan Raoul Hughes on 2013-12-16
View PDF (2 pages)
dot icon20/12/2013
Director's details changed for Mr Paul Richard Gunner on 2013-12-16
View PDF (2 pages)
dot icon17/12/2013
Director's details changed for Mr Charles Stuart John Barter on 2013-12-17
View PDF (2 pages)
dot icon16/12/2013
Registered office address changed from , 30 Warwick Street, London, W1B 5AL on 2013-12-16
View PDF (1 pages)
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon03/07/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2012
Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08
View PDF (2 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon22/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (4 pages)
dot icon29/06/2011
Annual return made up to 2011-06-16 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2010
Appointment of Paul Richard Gunner as a director
View PDF (3 pages)
dot icon24/09/2010
Termination of appointment of Benjamin Freeman as a director
View PDF (2 pages)
dot icon20/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (4 pages)
dot icon01/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Termination of appointment of David Hankin as a secretary
View PDF (2 pages)
dot icon04/02/2010
Appointment of Rachel Clare Thompson as a secretary
View PDF (4 pages)
dot icon11/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon12/08/2009
Director appointed charles stuart john barter logged form
View PDF (3 pages)
dot icon11/08/2009
Director appointed charles stuart john barter logged form
View PDF (3 pages)
dot icon05/08/2009
Director appointed charles stuart john barter
View PDF (3 pages)
dot icon30/07/2009
Memorandum and Articles of Association
View PDF (8 pages)
dot icon27/07/2009
Appointment terminate, director and secretary travers smith secretaries LIMITED logged form
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director ruth bracken
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director travers smith LIMITED
View PDF (1 pages)
dot icon27/07/2009
Director appointed benjamin elliot freeman
View PDF (5 pages)
dot icon27/07/2009
Director appointed jonathan raoul hughes
View PDF (4 pages)
dot icon27/07/2009
Secretary appointed david marsh hankin
View PDF (4 pages)
dot icon23/07/2009
Memorandum and Articles of Association
View PDF (7 pages)
dot icon23/07/2009
Registered office changed on 23/07/2009 from, 10 snow hill, london, EC1A 2AL
View PDF (1 pages)
dot icon23/07/2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
View PDF (1 pages)
dot icon22/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon16/06/2009
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woods, Edward Garton
Director
24/02/2017 - 19/12/2023
125
Marten, Benjamin John
Director
19/12/2023 - Present
50
Freeman, Benjamin Elliot
Director
21/07/2009 - 15/09/2010
85
Plant, David Sean
Director
19/12/2023 - Present
119
Busby, Christopher John
Director
24/02/2017 - 19/12/2023
30

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED

BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED is an(a) Active company incorporated on 16/06/2009 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 3 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 EUROPE IV (NOMINEES) 1 LIMITED?

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BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED is currently Active. It was registered on 16/06/2009 .

Where is BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED located?

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BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED do?

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BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED?

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The latest filing was on 08/08/2025: Director's details changed for Ms Rachel Clare Thompson on 2025-08-07.