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BRIDGEPOINT CREDIT MANAGEMENT LIMITED - 5 Marble Arch, London, W1H 7EJ, England, United Kingdom
Company Information
- Company registration number
- 12164465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Marble Arch
- London
- W1H 7EJ
- England 5 Marble Arch, London, W1H 7EJ, England UK
Management
- Managing Directors
- JOHNSON, Paul Michael
- KONOPELSKI, Andrew David
- LUCAS, Jamie Mark
- GRANT, Hamish Thomas, Mr.
- THOMPSON, Rachel Clare
- KOZIARSKI, Paul
- Company secretaries
- MODY, Scott Thomas Kumar
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-19
- Age Of Company 2019-08-19 4 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- BRIDGEPOINT GROUP HOLDINGS LIMITED (-%) United Kingdom,London,W1H 7EJ,null,null,null,5 Marble Arch
- Beneficial Owners
- -
- Bridgepoint Credit Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Bridgepoint Credit Management Limited
- Additional Status Details
- Active
- Previous Names
- EQT CREDIT UK LIMITED
- Legal Entity Identifier (LEI)
- 213800OFOUXBL4CU5R79
- VAT Number
- GB339437182
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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BRIDGEPOINT CREDIT MANAGEMENT LIMITED Company Description
- BRIDGEPOINT CREDIT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 12164465. Its current trading status is "live". It was registered 2019-08-19. It was previously called EQT CREDIT UK LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Marble Arch .
Get BRIDGEPOINT CREDIT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bridgepoint Credit Management Limited - 5 Marble Arch, London, W1H 7EJ, England, United Kingdom
- 2019-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12164465#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12164465#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12164465#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-10-12) - SH08
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capital-variation-of-rights-attached-to-shares (2023-10-12) - SH10
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memorandum-articles (2023-10-12) - MA
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capital-alter-shares-subdivision (2023-10-17) - SH02
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resolution (2023-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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mortgage-satisfy-charge-full (2023-06-09) - MR04
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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change-person-director-company-with-change-date (2022-09-13) - CH01
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change-person-secretary-company-with-change-date (2022-09-13) - CH03
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change-to-a-person-with-significant-control (2022-09-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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accounts-with-accounts-type-full (2022-09-22) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-25) - AA
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confirmation-statement-with-updates (2021-08-27) - CS01
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change-person-director-company-with-change-date (2021-08-27) - CH01
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appoint-person-director-company-with-name-date (2021-05-31) - AP01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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change-to-a-person-with-significant-control (2020-05-13) - PSC05
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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notification-of-a-person-with-significant-control (2020-02-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-02-25) - PSC09
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capital-allotment-shares (2020-02-18) - SH01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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cessation-of-a-person-with-significant-control (2020-10-29) - PSC07
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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notification-of-a-person-with-significant-control (2020-10-29) - PSC02
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appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
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certificate-change-of-name-company (2020-10-28) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
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memorandum-articles (2020-11-10) - MA
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resolution (2020-11-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-20) - CS01
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keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-10-02) - SH10
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capital-allotment-shares (2019-10-02) - SH01
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incorporation-company (2019-08-19) - NEWINC
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change-account-reference-date-company-current-extended (2019-08-23) - AA01
