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BRIDGEPOINT GROWTH INVESTCO 1 LIMITED

Company number 10762305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 TM01 Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
30 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
21 Dec 2023 AP01 Appointment of Mr Adam Maxwell Jones as a director on 21 December 2023
21 Dec 2023 AP01 Appointment of Ms Rachel Clare Thompson as a director on 21 December 2023
21 Dec 2023 AP01 Appointment of Mr Benjamin John Marten as a director on 21 December 2023
21 Dec 2023 AP01 Appointment of Mr David Sean Plant as a director on 21 December 2023
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 CH01 Director's details changed for Mr Duncan Calam on 12 September 2022
12 Sep 2022 PSC05 Change of details for Bridgepoint Growth I Gp Llp as a person with significant control on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 12 September 2022
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 12 September 2022
27 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
22 Apr 2022 PSC05 Change of details for Bridgepoint Growth I Gp Llp as a person with significant control on 22 April 2022
22 Apr 2022 PSC02 Notification of Bridgepoint Growth I Gp Llp as a person with significant control on 22 April 2022
22 Apr 2022 PSC07 Cessation of Bridgepoint Growth I Llp as a person with significant control on 22 April 2022
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017