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Bridgepoint Europe Vi Finance 1 Limited

Bridgepoint Europe Vi Finance 1 Limited is a dormant company incorporated on 24 January 2024 with the registered office located in London, Greater London. Bridgepoint Europe Vi Finance 1 Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15437728
Private limited company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jan31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Dec 1980
Director • Australian • Lives in UK • Born in Jun 1985
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
David Sean Plant, Benjamin John Marten, and 2 more are mutual people.
Active
Georgetown (Nominees) Limited
David Sean Plant, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
David Sean Plant, Benjamin John Marten, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
David Sean Plant, Benjamin John Marten, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
David Sean Plant, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
David Sean Plant, Benjamin John Marten, and 2 more are mutual people.
Active
Bev Nominees Limited
David Sean Plant, Benjamin John Marten, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Ms Rachel Clare Thompson Details Changed
3 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Adam Maxwell Jones Resigned
1 Year 2 Months Ago on 31 Aug 2024
Accounting Period Shortened
1 Year 9 Months Ago on 6 Feb 2024
Incorporated
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 6 Feb 2024
Incorporation
Submitted on 24 Jan 2024
Repayment History
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