Introduction
Watch Company
B
BRIDGEPOINT PC SGP LIMITED
BRIDGEPOINT PC SGP LIMITED is an active company incorporated on 19 April 2024 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BRIDGEPOINT PC SGP LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
SC807605
LTD Company
Age
1 Years
Incorporated 19 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 19 April 2024 - 31 December 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
ECP V FP SGP LIMITED
From: 19 April 2024To: 18 June 2024
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MODY, Scott Thomas Kumar
ActiveMarble Arch, LondonW1H 7EJ
Secretary
Appointed 19 Apr 2024
MODY, Scott Thomas Kumar
Marble Arch, LondonW1H 7EJ
Secretary
19 Apr 2024
Active
HUGHES, Jonathan Raoul
ActiveMarble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 19 Apr 2024
HUGHES, Jonathan Raoul
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
19 Apr 2024
Active
THOMPSON, Rachel Clare
ActiveMarble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 19 Apr 2024
THOMPSON, Rachel Clare
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
19 Apr 2024
Active
WOODS, Edward Garton
ActiveMarble Arch, LondonW1H 7EJ
Born June 1976
Director
Appointed 19 Apr 2024
WOODS, Edward Garton
Marble Arch, LondonW1H 7EJ
Born June 1976
Director
19 Apr 2024
Active
JONES, Adam Maxwell
ResignedMarble Arch, LondonW1H 7EJ
Born April 1969
Director
Appointed 19 Apr 2024
Resigned 31 Aug 2024
JONES, Adam Maxwell
Marble Arch, LondonW1H 7EJ
Born April 1969
Director
19 Apr 2024
Resigned 31 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Bridgepoint Advisers Holdings
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2024