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Bridgepoint Europe Iv (Nominees) 1 Limited

Bridgepoint Europe Iv (Nominees) 1 Limited is a dormant company incorporated on 16 June 2009 with the registered office located in London, Greater London. Bridgepoint Europe Iv (Nominees) 1 Limited was registered 16 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
06935073
Private limited company
Age
16 years
Incorporated 16 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was , 95 Wigmore Street, London, England and Wales, W1U 1FB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Solicitor • British • Lives in UK • Born in Jun 1985
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Georgetown (Nominees) Limited
Adam Maxwell Jones, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
Adam Maxwell Jones, Benjamin John Marten, and 2 more are mutual people.
Active
Bev Nominees Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bev GPC Limited
Adam Maxwell Jones, Benjamin John Marten, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 16 Apr 2025
Adam Maxwell Jones Resigned
1 Year 1 Month Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Guy Patrick Weldon Resigned
1 Year 10 Months Ago on 20 Dec 2023
Edward Garton Woods Resigned
1 Year 10 Months Ago on 19 Dec 2023
Christopher John Busby Resigned
1 Year 10 Months Ago on 19 Dec 2023
Mr Benjamin John Marten Appointed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Apr 2025
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 2 Jul 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 22 Feb 2024
Termination of appointment of Guy Patrick Weldon as a director on 20 December 2023
Submitted on 20 Dec 2023
Appointment of Mr David Sean Plant as a director on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Jonathan Raoul Hughes as a director on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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