Company information:
Bridgepoint Europe Iv (Nominees) 1 Limited (No: 06935073)
Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
Status: Active
Incorporated: 16-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jul-2009 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jul-2009 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jul-2009 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jul-2009 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2019 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2019 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2019 )
Current Director: BENJAMIN JOHN MARTEN ( DOB: Jun-1985 From: Dec-2023 )
Current Director: DAVID SEAN PLANT ( DOB: Jun-1985 From: Dec-2023 )
Current Director: RACHEL CLARE THOMPSON ( DOB: Dec-1980 From: Jan-2022 )
Current Director: GUY PATRICK WELDON ( DOB: Apr-1967 From: Feb-2017 )
Current Secretary: SCOTT THOMAS KUMAR MODY ( From: Oct-2020 )
Current Secretary: RACHEL CLARE THOMPSON ( From: Jan-2010 )
Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Jul-2009 To: Jan-2022 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Jun-2009 To: Jul-2009 )
Resigned Director: CHRISTOPHER JOHN BUSBY ( DOB: Jan-1972 From: Feb-2017 To: Dec-2023 )
Resigned Director: BENJAMIN ELLIOT FREEMAN ( DOB: Jan-1971 From: Jul-2009 To: Sep-2010 )
Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973 From: Sep-2010 To: Mar-2022 )
Resigned Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jul-2009 To: Dec-2023 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jun-2009 To: Jul-2009 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-2009 To: Jul-2009 )
Resigned Director: GUY PATRICK WELDON ( DOB: Apr-1967 From: Feb-2017 To: Dec-2023 )
Resigned Director: EDWARD GARTON WOODS ( DOB: Jun-1976 From: Feb-2017 To: Dec-2023 )
Resigned Secretary: DAVID MARSH HANKIN ( DOB: Oct-1959 From: Jul-2009 To: Jan-2010 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-2009 To: Jul-2009 )
Persons of Significant Control:
Bridgepoint Europe Iv (Nominees) Limited, 95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)