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Dato Capital United Kingdom

Bridgepoint Europe III (Gp) LTD

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Reports

Extended Company Report with Annual Accounts BRIDGEPOINT EUROPE III (GP) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRIDGEPOINT EUROPE III 'A' (GP) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05369383
Record last updated Tuesday, March 5, 2024 8:40:04 AM UTC
Official Address 95 Wigmore Street London England And Wales W1u 1fb West End
There are 420 companies registered at this street
Postal Code W1B5AL
Sector classified, financial, intermediation, limit

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Directors

Document Type Publication date Download link
Registry Mar 4, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 18, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2022 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jan 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2022 Appointment of a woman Appointment of a woman
Registry Oct 5, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Feb 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 25, 2016 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Feb 18, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Annual return Annual return
Registry Dec 23, 2013 Change of particulars for director Change of particulars for director
Registry Dec 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2013 Change of particulars for director Change of particulars for director
Registry Dec 20, 2013 Change of particulars for director 2591800... Change of particulars for director 2591800...
Registry Dec 20, 2013 Change of particulars for director Change of particulars for director
Registry Dec 17, 2013 Change of particulars for director 2591786... Change of particulars for director 2591786...
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Registry Oct 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2013 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jun 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2011 Annual return Annual return
Registry Sep 24, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 26, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 2619712... Change of particulars for director 2619712...
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 8041087... Change of particulars for director 8041087...
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Annual return Annual return
Registry Mar 2, 2009 Appointment of a person Appointment of a person
Registry Feb 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2009 Resignation of a person Resignation of a person
Registry Dec 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 30, 2008 Appointment of a person Appointment of a person
Registry Nov 24, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Dec 17, 2007 Resignation of a person Resignation of a person
Registry Dec 11, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2007 Annual return Annual return
Registry Jan 17, 2007 Resignation of a person Resignation of a person
Registry Jan 8, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2006 Annual return Annual return
Registry Jan 19, 2006 Accounts Accounts
Registry Jun 24, 2005 Resignation of a person Resignation of a person
Registry Jun 18, 2005 Appointment of a person Appointment of a person
Registry Jun 9, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2005 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Mar 31, 2005 Appointment of a person Appointment of a person
Registry Mar 15, 2005 Company name change Company name change
Registry Mar 15, 2005 Change of name certificate Change of name certificate
Registry Mar 14, 2005 Resolution Resolution
Registry Mar 14, 2005 Resolution 1944479... Resolution 1944479...
Registry Mar 14, 2005 Resolution Resolution
Registry Mar 14, 2005 Appointment of a person Appointment of a person
Registry Mar 14, 2005 Appointment of a person 1788528... Appointment of a person 1788528...
Registry Mar 14, 2005 Appointment of a person Appointment of a person
Registry Mar 14, 2005 Appointment of a person 1945078... Appointment of a person 1945078...
Registry Mar 14, 2005 Appointment of a person Appointment of a person
Registry Mar 14, 2005 Appointment of a person 1787866... Appointment of a person 1787866...
Registry Mar 14, 2005 Appointment of a person Appointment of a person
Registry Mar 14, 2005 Resignation of a person Resignation of a person
Registry Mar 14, 2005 Resignation of a person 1866284... Resignation of a person 1866284...
Registry Feb 18, 2005 Ten appointments: 2 companies and 8 men Ten appointments: 2 companies and 8 men

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