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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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