Company information:
Bridgepoint Europe Limited (No: 08919266)
Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
Status: Active
Incorporated: 03-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Mar-2014 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Mar-2014 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2022 )
Current Director: PAUL KOZIARSKI ( DOB: Jul-1979 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 Secretary: SCOTT THOMAS KUMAR MODY ( From: Oct-2020 )
Current Secretary: RACHEL CLARE THOMPSON ( From: Mar-2014 )
Resigned Director: JOHN WILLIAM MCKENZIE BARBER ( DOB: Apr-1959 From: Mar-2014 To: Jun-2015 )
Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Mar-2014 To: Jan-2022 )
Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973 From: Mar-2014 To: Mar-2022 )
Resigned Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Mar-2014 To: Dec-2023 )
Resigned Director: SIMON CHRISTOPHER GERVIS MELLUISH ( DOB: Aug-1963 From: Mar-2014 To: Jun-2015 )
Resigned Director: RODERICK ALISTAIR SELKIRK ( DOB: Feb-1957 From: Mar-2014 To: Jun-2015 )
Resigned Director: NICOLAS ROBIN BARTOLOMEO SMITH ( DOB: Aug-1960 From: Mar-2014 To: Jun-2015 )
Resigned Director: GUY PATRICK WELDON ( DOB: Apr-1967 From: May-2014 To: Jun-2015 )
Persons of Significant Control:
Bridgepoint Advisers Holdings, 5 Marble Arch, London, W1H 7EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)