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Bridgepoint Europe Iii FP (GP) Limited

Bridgepoint Europe Iii FP (GP) Limited is an active company incorporated on 14 February 2005 with the registered office located in Edinburgh, City of Edinburgh. Bridgepoint Europe Iii FP (GP) Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
SC279897
Private limited company
Scottish Company
Age
20 years
Incorporated 14 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Rachel Clare Thompson, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Lorac 5991 Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Bridgepoint Advisers Limited
Rachel Clare Thompson, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Lorac (1998) Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Bridgepoint Advisers Group Limited
Rachel Clare Thompson, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Thompson Trustees Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
101 Investments (GP) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.17K
Decreased by £180 (-4%)
Employees
Unreported
Same as previous period
Total Assets
£25.61K
Increased by £2.84K (+12%)
Total Liabilities
£0
Decreased by £6.44K (-100%)
Net Assets
£25.61K
Increased by £9.28K (+57%)
Debt Ratio (%)
0%
Decreased by 28.27% (-100%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 26 Sep 2024
Adam Maxwell Jones Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Mr Edward Garton Woods Appointed
1 Year 10 Months Ago on 21 Dec 2023
William Nicholas Jackson Resigned
1 Year 10 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Repayment History
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