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Officers14

Events2

Documents66

Additional data

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Last updated: Jun 01, 2024

BBTPS GP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 2009 (15 years ago)

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Summary

NameBBTPS GP LIMITED
Historical names
  • BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED
  • JANGLEWAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06847581
Incorporation Date16 Mar 2009 (15 years ago) / 1799 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ITG T************

ActiveUnited Kingdom

TASTE**************

ActiveUnited Kingdom

ELLO ******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

Officers

individual

IndividualUnited Kingdom

Bridgepoint Advisers Holdings

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Thompson, Rachel Clare

Director


Appointed on18 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Black, Michael Norman

Director


Appointed on16 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Mody, Scott Thomas Kumar

Secretary


Appointed on05 Oct 2020

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Secretary


Appointed on16 Mar 2009

Resigned on30 Apr 2009

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Events

Old value

26 Apr 2011

Name changeBRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED

21 Jul 2009

Name changeJANGLEWAY LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Change person secretary company with change dateCH03View
16 Sep 2022Change person director company with change dateCH01View
16 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016

Related companies by officers

Frequently asked questions

Where is BBTPS GP LIMITED's headquarters?

BBTPS GP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

What is BBTPS GP LIMITED's industry?

BBTPS GP LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BBTPS GP LIMITED started?

BBTPS GP LIMITED was started in 2009

Sources: Companies House