BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

06492046

Incorporation date

04/02/2008

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/02/2008)

06/02/2026

Confirmation statement made on 2026-02-04 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 (6 pages)

12/02/2025

Confirmation statement made on 2025-02-04 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)

15/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 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)

26/07/2023

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

View PDF (6 pages)

12/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

19/01/2023

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

View PDF (2 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)

16/09/2022

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 Christopher John Busby 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)

13/09/2022

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

View PDF (7 pages)

12/09/2022

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)

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)

08/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 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)

03/10/2021

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)

05/02/2021

Confirmation statement made on 2021-02-04 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)

20/08/2020

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

View PDF (6 pages)

05/02/2020

Confirmation statement made on 2020-02-04 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)

07/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

28/08/2018

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

View PDF (4 pages)

16/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

10/03/2017

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 William Nicholas Jackson 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

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 Michael Norman Black 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)

08/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-02-04 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)

09/02/2015

Annual return made up to 2015-02-04 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)

10/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (13 pages)

29/01/2014

Appointment of Mr Christopher John Busby as a director

View PDF (2 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 Vincent Mitchell Lovell Gwilliam on 2013-12-16

View PDF (2 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 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 Stephen Nathaniel Green 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)

17/12/2013

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 (4 pages)

06/09/2013

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

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (13 pages)

03/01/2013

Appointment of Stephen Nathaniel Green as a director

View PDF (2 pages)

08/10/2012

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 (4 pages)

14/03/2012

Annual return made up to 2012-02-04 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)

21/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (11 pages)

29/09/2010

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)

14/04/2010

Appointment of Guy Patrick Weldon as a director

View PDF (3 pages)

12/04/2010

Appointment of Michael Norman Black as a director

View PDF (3 pages)

12/04/2010

Appointment of Michael Robert Davy as a director

View PDF (3 pages)

12/04/2010

Appointment of Alastair Ronald Gibbons as a director

View PDF (3 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)

16/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (7 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)

14/12/2009

Director's details changed for Kevin Paul Reynolds on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Alan Stuart Lewis on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Benjamin Elliot Freeman on 2009-12-14

View PDF (2 pages)

14/12/2009

Secretary's details changed for David Marsh Hankin on 2009-12-14

View PDF (1 pages)

14/12/2009

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

View PDF (3 pages)

11/11/2009

Duplicate mortgage certificatecharge no:1

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11/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

27/03/2009

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

View PDF (5 pages)

03/03/2009

Return made up to 04/02/09; full list of members

View PDF (8 pages)

30/12/2008

Director appointed charles stuart john barter

View PDF (3 pages)

28/04/2008

Director appointed william nicholas jackson

View PDF (4 pages)

12/03/2008

Director appointed vincent mitchell lovell gwilliam

View PDF (3 pages)

03/03/2008

Memorandum and Articles of Association

View PDF (25 pages)

03/03/2008

Appointment terminated secretary clifford chance secretaries LIMITED

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03/03/2008

Appointment terminated director adrian levy

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03/03/2008

Appointment terminated director david pudge

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03/03/2008

Secretary appointed david marsh hankin

View PDF (2 pages)

03/03/2008

Director appointed kevin paul reynolds

View PDF (3 pages)

03/03/2008

Director appointed alan stuart lewis

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03/03/2008

Director appointed benjamin elliot freeman

View PDF (4 pages)

03/03/2008

Director appointed jonathan raoul hughes

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03/03/2008

Curr sho from 28/02/2009 to 31/12/2008

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03/03/2008

Registered office changed on 03/03/2008 from 10 upper bank street london E14 5JJ

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27/02/2008

Certificate of change of name

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04/02/2008

Incorporation

View PDF (28 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

04/02/2027

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
Jones, Adam Maxwell	Director	22/03/2019 - 31/08/2024	274
Black, Michael Norman	Director	31/03/2010 - 24/02/2017	44
Busby, Christopher John	Director	29/01/2014 - 19/12/2023	30
Freeman, Benjamin Elliot	Director	25/02/2008 - 15/09/2010	85
Plant, David Sean	Director	19/12/2023 - Present	119

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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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No. of employees:

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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No. of employees:

Description

About BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED

BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED is an(a) Active company incorporated on 04/02/2008 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) LIMITED?

BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED is currently Active. It was registered on 04/02/2008 .

Where is BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED located?

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

What does BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED do?

BRIDGEPOINT EUROPE IV (NOMINEES) 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) LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-04 with no updates.