BRIDGEPOINT EUROPE (SGP) LTD
BRIDGEPOINT EUROPE (SGP) LTD is an active private limited company, incorporated on 11 October 2007. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRIDGEPOINT EUROPE (SGP) LTD previously had the company name BRIDGEPOINT EUROPE IV (SGP) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC332267 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 08/11/2016 |
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Last Made Up Date | 11/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 19/09/2014 onwards:
BRIDGEPOINT EUROPE (SGP) LTD
Prior to 19/09/2014:
BRIDGEPOINT EUROPE IV (SGP) LIMITED
Directors
(The company's officers)
MR JONATHAN RAOUL HUGHES
(~59 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2007
MR JONATHAN RAOUL HUGHES
(~59 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2007
MR ADAM MAXWELL JONES
(~55 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2019
MR PAUL KOZIARSKI
(~44 year old British national)
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
MR DAVID SEAN PLANT
(~38 year old Australian national)
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
MR XAVIER JEAN ROBERT
(~53 year old French national)
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2024
MS RACHEL CLARE THOMPSON
(~43 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2021
MR SCOTT THOMAS KUMAR MODY
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
Appointed on 05/10/2020
Connections
(Shared officers)
101 INVESTMENTS (GP) LIMITED
- MR JONATHAN RAOUL HUGHES
- MR ADAM MAXWELL JONES
- MR PAUL KOZIARSKI
- MR DAVID SEAN PLANT
- MR XAVIER JEAN ROBERT
- MS RACHEL CLARE THOMPSON
ATLANTIC GP 1 LIMITED
- MR ADAM MAXWELL JONES
- MS RACHEL CLARE THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRIDGEPOINT EUROPE (SGP) LTD: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of BRIDGEPOINT EUROPE (SGP) LTD at local scale
Map of BRIDGEPOINT EUROPE (SGP) LTD at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)