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Summary

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Officers33

Events1

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Dec 1995 (28 years ago)

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Summary

NameBRIDGEPOINT CAPITAL (NOMINEES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03139614
LEI Code
  • 2138009NREYDF6IXLV50
Incorporation Date14 Dec 1995 (28 years ago) / 135 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BRIDG***********************

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

Gibbons, Alastair Ronald

Director


Appointed on17 Jun 1996

Resigned on16 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Weldon, Guy Patrick

Director


Appointed on18 Jul 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawson, Barry

Secretary


Appointed on24 Mar 2000

Resigned on20 Sep 2002

individual

IndividualUnited Kingdom

Thompson, Rachel Clare

Secretary


Appointed on26 Jan 2010

Resigned on05 Oct 2020

Country of residenceUnited Kingdom

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Events

Old value

08 May 2000

Name changeNATWEST VENTURES (NOMINEES) LIMITED

Documents

DateNameTypeDocument
22 Dec 2022Change person director company with change dateCH01View
22 Dec 2022Confirmation statement with no updatesCS01View
30 Sep 2022Change person secretary company with change dateCH03View

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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 date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges7
  • Outstanding4
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138009NREYDF6IXLV50
  • Legal nameBRIDGEPOINT CAPITAL (NOMINEES) LIMITED
  • Registration date05 May 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Mar 2024
  • Next renewal05 May 2025

Related companies by officers

Frequently asked questions

Where is BRIDGEPOINT CAPITAL (NOMINEES) LIMITED's headquarters?

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

What is BRIDGEPOINT CAPITAL (NOMINEES) LIMITED's industry?

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BRIDGEPOINT CAPITAL (NOMINEES) LIMITED started?

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED was started in 1995

What is the LEI number of BRIDGEPOINT CAPITAL (NOMINEES) LIMITED?

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED LEI number is 2138009NREYDF6IXLV50

Sources: Companies House