Bridgepoint UK Midco Limited
Bridgepoint UK Midco Limited
#15041917 • Active
Founded: 01/08/2023
Industries: Financial intermediation not elsewhere classified
Location: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Financial Snapshot
Next accounts due 1 May 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Sean Plant | Solicitor | 13/08/2024 | Australian | 39 years |
| Guy Patrick Weldon | Investment Banker | 01/08/2023 | British | 58 years |
| Jonathan Raoul Hughes | Investment Banker | 01/08/2023 | British | 60 years |
| Edward Garton Woods | Director | 01/08/2023 | British | 48 years |
| Rachel Clare Thompson | Solicitor | 01/08/2023 | British | 44 years |
Role:
Solicitor
Appointed:
13/08/2024
Nationality:
Australian
Age:
39 years
Role:
Investment Banker
Appointed:
01/08/2023
Nationality:
British
Age:
58 years
Role:
Investment Banker
Appointed:
01/08/2023
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
01/08/2023
Nationality:
British
Age:
48 years
Role:
Solicitor
Appointed:
01/08/2023
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bridgepoint Advisers Limited | Significant Influence Or Control | 20/03/2024 | United Kingdom |
| Bridgepoint Op Gp Limited | Right To Appoint And Remove Directors | 01/09/2023 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
20/03/2024
Nationality:
United Kingdom
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
01/09/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/03/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 11/09/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 11/09/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
27/03/2024 Persons With Significant Control
Notification Of A Person With Significant Control
11/09/2023 Persons With Significant Control
Cessation Of A Person With Significant Control
11/09/2023 Persons With Significant Control
Notification Of A Person With Significant Control