BRIDGEPOINT CREDIT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 12164465 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2019 |
| Age | 4 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BRIDGEPOINT CREDIT MANAGEMENT LIMITED is an active private limited company with number 12164465. It was incorporated 4 years, 9 months, 22 days ago, on 19 August 2019. The company address is 5 Marble Arch, London, W1H 7EJ, England.
Company Fillings
Resolution
Date: 17 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 17 Oct 2023
Action Date: 09 Oct 2023
Category: Capital
Type: SH02
Date: 2023-10-09
Documents
Capital variation of rights attached to shares
Date: 12 Oct 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Oct 2023
Category: Capital
Type: SH08
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Mortgage satisfy charge full
Date: 09 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121644650001
Documents
Accounts with accounts type full
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 13 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew David Konopelski
Change date: 2022-09-12
Documents
Change person director company with change date
Date: 13 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Paul Michael Johnson
Documents
Change person secretary company with change date
Date: 13 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Scott Thomas Kumar Mody
Change date: 2022-09-12
Documents
Change to a person with significant control
Date: 13 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-12
Psc name: Bridgepoint Credit Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Address
Type: AD01
New address: 5 Marble Arch London W1H 7EJ
Change date: 2022-09-13
Old address: 95 Wigmore Street London W1U 1FB England
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Appoint person director company with name date
Date: 21 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Koziarski
Appointment date: 2022-06-17
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Clare Thompson
Appointment date: 2022-04-11
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Gunner
Termination date: 2022-03-21
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard De Rome
Termination date: 2022-03-21
Documents
Confirmation statement with updates
Date: 27 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Change person director company with change date
Date: 27 Aug 2021
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Michael Johnson
Change date: 2020-10-23
Documents
Change person director company with change date
Date: 27 Aug 2021
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew David Konopelski
Change date: 2020-10-23
Documents
Accounts with accounts type full
Date: 25 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 31 May 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Hamish Thomas Grant
Appointment date: 2021-01-27
Documents
Appoint person director company with name date
Date: 31 May 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Paul Richard Gunner
Appointment date: 2021-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-20
Charge number: 121644650001
Documents
Confirmation statement with updates
Date: 20 Nov 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Resolution
Date: 10 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 29 Oct 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-23
Psc name: Eqt Ab
Documents
Notification of a person with significant control
Date: 29 Oct 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bridgepoint Credit Holdings Limited
Notification date: 2020-10-23
Documents
Appoint person secretary company with name date
Date: 29 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-23
Officer name: Mr Scott Thomas Kumar Mody
Documents
Certificate change of name company
Date: 28 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eqt credit uk LIMITED\certificate issued on 28/10/20
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Address
Type: AD01
New address: 95 Wigmore Street London W1U 1FB
Old address: 30 Broadwick Street London W1F 8JB United Kingdom
Change date: 2020-10-27
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard De Rome
Appointment date: 2020-08-20
Documents
Termination director company with name termination date
Date: 21 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-20
Officer name: Anna Josefin Nowen Wirkkala
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-13
Officer name: Mr Jamie Mark Lucas
Documents
Change to a person with significant control
Date: 13 May 2020
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-24
Psc name: Eqt Ab
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 03 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-03
Officer name: Anna Maria Zehendner
Documents
Notification of a person with significant control
Date: 25 Feb 2020
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-24
Psc name: Eqt Ab
Documents
Withdrawal of a person with significant control statement
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-02-25
Documents
Capital allotment shares
Date: 18 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 2,000,100 GBP
Documents
Capital allotment shares
Date: 02 Oct 2019
Action Date: 18 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-18
Capital : 1,000,100.0 GBP
Documents
Capital variation of rights attached to shares
Date: 02 Oct 2019
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 02 Oct 2019
Category: Capital
Type: SH10
Documents
Change account reference date company current extended
Date: 23 Aug 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-08-31
Documents
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