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Company Information for

BPE LEGACY LIMITED

LONDON, SE1 2AF,
Company Registration Number
01358525
Private Limited Company
Dissolved

Dissolved 2015-10-24

Company Overview

About Bpe Legacy Ltd
BPE LEGACY LIMITED was founded on 1978-03-17 and had its registered office in London. The company was dissolved on the 2015-10-24 and is no longer trading or active.

Key Data
Company Name
BPE LEGACY LIMITED
 
Legal Registered Office
LONDON
SE1 2AF
Other companies in SE1
 
Previous Names
BRIDGEPOINT PRIVATE EQUITY LIMITED21/08/2014
NATWEST PRIVATE EQUITY LIMITED08/05/2000
NATWEST VENTURES LIMITED01/01/1997
Filing Information
Company Number 01358525
Date formed 1978-03-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-10-24
Type of accounts FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPE LEGACY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of BPE LEGACY LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CLARE THOMPSON
 Company Secretary 2010-01-26
CHARLES STUART JOHN BARTER
 Director 2014-06-03
PAUL RICHARD GUNNER
 Director 2014-06-03
JONATHAN RAOUL HUGHES
 Director 2003-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NORMAN BLACK
 Director 2003-11-12 2014-06-03
MICHAEL ROBERT DAVY
 Director 2003-11-12 2014-06-03
ALASTAIR RONALD GIBBONS
 Director 2003-11-12 2014-06-03
VINCENT MITCHELL LOVELL GWILLIAM
 Director 2003-11-12 2014-06-03
WILLIAM NICHOLAS JACKSON
 Director 2002-02-18 2014-06-03
ROBERT PATRICK MOORES
 Director 2003-11-17 2014-06-03
ALAN STUART LEWIS
 Director 2003-11-13 2011-06-13
DAVID MARSH HANKIN
 Company Secretary 2002-09-20 2010-01-26
GRAHAM DEWHIRST
 Director 2000-09-28 2006-12-31
MARK JOHN HARFORD
 Director 2001-11-05 2005-06-30
ANDREW BURGESS
 Director 2004-01-07 2005-05-31
BARRY LAWSON
 Company Secretary 2000-03-24 2002-09-20
ANTHONY PATRICK HALLIGAN
 Director 2000-09-21 2002-09-20
KEITH HOWARD CHURCHMAN
 Director 1992-03-14 2001-11-30
CHRISTOPHER CONOR MCCANN
 Director 1992-03-14 2000-06-29
RUTH NICHOLSON
 Company Secretary 1997-10-27 2000-03-24
SALLY ELIZABETH LEWIS
 Company Secretary 1992-03-14 1997-10-27
GRAHAM DEWHIRST
 Director 1992-03-14 1997-01-10
ALASTAIR RONALD GIBBONS
 Director 1993-03-14 1997-01-10
VINCENT MITCHELL LOVELL GWILLIAM
 Director 1992-04-01 1997-01-10
JONATHAN RAOUL HUGHES
 Director 1996-04-01 1997-01-10
PAUL ISAACS
 Director 1996-04-01 1997-01-10
WILLIAM NICHOLAS JACKSON
 Director 1992-04-01 1997-01-10
DAVID JOHN LAMBERT
 Director 1996-08-22 1997-01-10
ALAN STUART LEWIS
 Director 1992-03-14 1997-01-10
ROBERT PATRICK MOORES
 Director 1996-04-01 1997-01-10
BARRIE HALEY MOORE
 Director 1992-03-14 1996-11-15
JOHN MORAN
 Director 1992-03-14 1995-12-31
DAVID MICHAEL CARDALE
 Director 1992-03-14 1995-04-28
SIDNEY MILNE DONALD
 Director 1992-03-14 1993-06-30
ALASTAIR RONALD GIBBONS
 Company Secretary 1992-03-14 1993-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STUART JOHN BARTER BEV BIDCO 7 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
CHARLES STUART JOHN BARTER BC II FP SGP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
CHARLES STUART JOHN BARTER BC II FP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
CHARLES STUART JOHN BARTER BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
CHARLES STUART JOHN BARTER BE VI NOMINEES LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
CHARLES STUART JOHN BARTER BE VI FP SGP LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
CHARLES STUART JOHN BARTER BE VI FP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
CHARLES STUART JOHN BARTER BE VI GP 2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
CHARLES STUART JOHN BARTER BDC BIDCO 73 LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER GEORGETOWN (NOMINEES) LIMITED Director 2017-02-24 CURRENT 2003-10-09 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CREDIT PARTNERS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROWTH LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CREDIT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROWTH NOMINEES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
CHARLES STUART JOHN BARTER BEV NOMINEES II LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT VENTURES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
CHARLES STUART JOHN BARTER BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
CHARLES STUART JOHN BARTER BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
CHARLES STUART JOHN BARTER BEV BIDCO 2 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BDC BIDCO 69 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BEV BIDCO 1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2015-04-01 CURRENT 2014-11-10 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT HOLDINGS GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INTERNATIONAL LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER LORAC 5 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
CHARLES STUART JOHN BARTER BDC BIDCO 66 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BDC BIDCO 65 LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PRIVATE EQUITY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
CHARLES STUART JOHN BARTER BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
CHARLES STUART JOHN BARTER SILK 1 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES STUART JOHN BARTER BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PARTNERS LIMITED Director 2014-03-04 CURRENT 2003-07-05 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2014-03-04 CURRENT 2002-02-05 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2014-03-04 CURRENT 2007-04-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2014-03-04 CURRENT 2007-04-20 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER 101 INVESTMENTS NOMINEES LIMITED Director 2014-03-04 CURRENT 2007-12-03 Active
CHARLES STUART JOHN BARTER BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2014-03-04 CURRENT 2003-06-02 Active
CHARLES STUART JOHN BARTER 101 INVESTMENTS (GP) LIMITED Director 2014-03-04 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-03-19 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2014-03-04 CURRENT 2007-03-19 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-04-17 Active
CHARLES STUART JOHN BARTER BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
CHARLES STUART JOHN BARTER LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2013-10-22 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING II LIMITED Director 2013-10-22 CURRENT 2000-12-27 Liquidation
CHARLES STUART JOHN BARTER BRIDGEPOINT STRUCTURED CREDIT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PROPERTY ADVISERS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT FINANCE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE ADVISERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER HPE SGP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT MANAGERS LIMITED Director 2013-05-14 CURRENT 2013-03-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT FUNDING LIMITED Director 2013-05-14 CURRENT 2013-03-20 Active
CHARLES STUART JOHN BARTER BDC BIDCO 60 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2014-02-04
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2012-03-08 CURRENT 1969-03-05 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III LIMITED Director 2012-03-08 CURRENT 2006-11-08 Active
CHARLES STUART JOHN BARTER BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
CHARLES STUART JOHN BARTER BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
CHARLES STUART JOHN BARTER 30 WARWICK CRC II LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER 30 WARWICK CRC LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHARLES STUART JOHN BARTER BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHARLES STUART JOHN BARTER DE FACTO 1768 LIMITED Director 2010-06-28 CURRENT 2010-05-21 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER DE FACTO 1769 LIMITED Director 2010-06-28 CURRENT 2010-05-21 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER RUBY INVESTMENTS (UK) LIMITED Director 2010-06-15 CURRENT 2008-01-16 Active
CHARLES STUART JOHN BARTER THOMPSON TRUSTEES LIMITED Director 2010-03-31 CURRENT 2000-02-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS UK LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
CHARLES STUART JOHN BARTER BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS II LIMITED Director 2009-05-18 CURRENT 2009-02-19 Active
CHARLES STUART JOHN BARTER BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER HORNINGHAVEN LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-11-24 CURRENT 2008-02-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE (SGP) LTD Director 2008-11-24 CURRENT 2007-10-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS HOLDINGS Director 2008-11-24 CURRENT 1985-03-26 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS LIMITED Director 2008-11-24 CURRENT 1996-06-28 Active
CHARLES STUART JOHN BARTER BE II INVESTMENTS (GP) LIMITED Director 2008-11-24 CURRENT 2007-06-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2008-11-24 CURRENT 1998-03-23 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2008-11-24 CURRENT 2000-04-20 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2008-11-24 CURRENT 2005-02-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2008-11-24 CURRENT 2007-08-31 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2008-11-24 CURRENT 1995-12-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (GP) LIMITED Director 2008-11-24 CURRENT 1995-12-15 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (GP) LIMITED Director 2008-11-24 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2016-10-27 CURRENT 2014-11-10 Active
PAUL RICHARD GUNNER BEV NOMINEES II LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
PAUL RICHARD GUNNER BRIDGEPOINT VENTURES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
PAUL RICHARD GUNNER BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL RICHARD GUNNER BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
PAUL RICHARD GUNNER BEV BIDCO 2 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-26
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
PAUL RICHARD GUNNER BDC BIDCO 69 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-04-26
PAUL RICHARD GUNNER BEV BIDCO 1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-04-26
PAUL RICHARD GUNNER LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT HOLDINGS GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT INTERNATIONAL LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER LORAC 5 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
PAUL RICHARD GUNNER BDC BIDCO 66 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-04-26
PAUL RICHARD GUNNER BDC BIDCO 65 LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-04-26
PAUL RICHARD GUNNER BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
PAUL RICHARD GUNNER BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
PAUL RICHARD GUNNER SILK 1 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-04-26
PAUL RICHARD GUNNER BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
PAUL RICHARD GUNNER BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
PAUL RICHARD GUNNER BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PAUL RICHARD GUNNER BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-04-17 Active
PAUL RICHARD GUNNER BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
PAUL RICHARD GUNNER LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PAUL RICHARD GUNNER BRIDGEPOINT STRUCTURED CREDIT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT PROPERTY ADVISERS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT FINANCE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE ADVISERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-04-26
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-09
PAUL RICHARD GUNNER HPE SGP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT MANAGERS LIMITED Director 2013-05-13 CURRENT 2013-03-21 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT FUNDING LIMITED Director 2013-05-13 CURRENT 2013-03-20 Active
PAUL RICHARD GUNNER BDC BIDCO 60 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
PAUL RICHARD GUNNER BC FRIENDS AND FAMILY LIMITED Director 2013-01-02 CURRENT 2000-06-14 Dissolved 2014-12-09
PAUL RICHARD GUNNER LORAC 5991 LIMITED Director 2013-01-02 CURRENT 1995-12-15 Active
PAUL RICHARD GUNNER LORAC (1998) LIMITED Director 2013-01-02 CURRENT 1998-06-15 Active
PAUL RICHARD GUNNER GEORGETOWN (NOMINEES) LIMITED Director 2012-09-27 CURRENT 2003-10-09 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2014-02-04
PAUL RICHARD GUNNER THOMPSON TRUSTEES LIMITED Director 2011-11-09 CURRENT 2000-02-08 Active
PAUL RICHARD GUNNER BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
PAUL RICHARD GUNNER BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2013-08-20
PAUL RICHARD GUNNER LORAC 4 LIMITED Director 2011-08-11 CURRENT 2007-09-13 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS II LIMITED Director 2011-08-11 CURRENT 2009-02-19 Active
PAUL RICHARD GUNNER LORAC 3 LIMITED Director 2011-08-11 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER 30 WARWICK CRC II LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
PAUL RICHARD GUNNER 30 WARWICK CRC LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Director 2011-06-13 CURRENT 1994-08-16 Active
PAUL RICHARD GUNNER BDC BIDCO 56 LIMITED Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2013-08-20
PAUL RICHARD GUNNER BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
PAUL RICHARD GUNNER BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS UK LIMITED Director 2011-01-10 CURRENT 2010-01-18 Active
PAUL RICHARD GUNNER BDC BIDCO 54 LIMITED Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2013-08-20
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS LIMITED Director 2010-10-18 CURRENT 1996-06-28 Active
PAUL RICHARD GUNNER BDC BIDCO 53 LIMITED Director 2010-10-04 CURRENT 2010-10-04 Dissolved 2013-08-20
PAUL RICHARD GUNNER DE FACTO 1768 LIMITED Director 2010-09-16 CURRENT 2010-05-21 Dissolved 2014-12-09
PAUL RICHARD GUNNER DE FACTO 1769 LIMITED Director 2010-09-16 CURRENT 2010-05-21 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT PARTNERS LIMITED Director 2010-09-16 CURRENT 2003-07-05 Active - Proposal to Strike off
PAUL RICHARD GUNNER BBTPS FP GP LIMITED Director 2010-09-16 CURRENT 2007-08-20 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2010-09-16 CURRENT 2002-02-05 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2010-09-16 CURRENT 2007-04-20 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2010-09-16 CURRENT 2007-04-20 Active - Proposal to Strike off
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2010-09-16 CURRENT 2008-02-04 Active
PAUL RICHARD GUNNER BBTPS GP LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2010-09-16 CURRENT 2009-06-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-09-16 CURRENT 2009-12-16 Active
PAUL RICHARD GUNNER RUBY INVESTMENTS (UK) LIMITED Director 2010-09-16 CURRENT 2008-01-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE (SGP) LTD Director 2010-09-16 CURRENT 2007-10-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2010-09-16 CURRENT 1969-03-05 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING II LIMITED Director 2010-09-16 CURRENT 2000-12-27 Liquidation
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2010-09-16 CURRENT 2003-06-02 Active
PAUL RICHARD GUNNER 101 INVESTMENTS (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2010-09-16 CURRENT 2007-03-19 Active - Proposal to Strike off
PAUL RICHARD GUNNER BE II INVESTMENTS (GP) LIMITED Director 2010-09-16 CURRENT 2007-06-14 Active
PAUL RICHARD GUNNER HORNINGWAY LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER HORNINGHAVEN LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER BBTPS NOMINEES LIMITED Director 2010-09-16 CURRENT 2009-04-07 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED Director 2010-09-16 CURRENT 2010-01-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2010-09-16 CURRENT 2007-08-31 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2010-09-16 CURRENT 1995-12-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (GP) LIMITED Director 2010-09-16 CURRENT 1995-12-15 Active - Proposal to Strike off
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2010-09-16 CURRENT 2007-03-19 Active
PAUL RICHARD GUNNER BRIDGEPOINT CHARITABLE TRUST Director 2009-10-01 CURRENT 2009-10-01 Active
PAUL RICHARD GUNNER 101 INVESTMENTS NOMINEES LIMITED Director 2008-07-18 CURRENT 2007-12-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2006-03-08 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES LORAC KITE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JONATHAN RAOUL HUGHES BEV NOMINEES II LIMITED Director 2017-02-24 CURRENT 2016-07-21 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
JONATHAN RAOUL HUGHES BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JONATHAN RAOUL HUGHES BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
JONATHAN RAOUL HUGHES CARE UK HOLDINGS LIMITED Director 2014-12-02 CURRENT 2010-02-16 Active
JONATHAN RAOUL HUGHES BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JONATHAN RAOUL HUGHES BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
JONATHAN RAOUL HUGHES LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JONATHAN RAOUL HUGHES BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
JONATHAN RAOUL HUGHES BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-11-11 CURRENT 2009-12-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS UK LIMITED Director 2010-10-01 CURRENT 2010-01-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS II LIMITED Director 2009-07-06 CURRENT 2009-02-19 Active
JONATHAN RAOUL HUGHES BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
JONATHAN RAOUL HUGHES BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGHAVEN LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS NOMINEES LIMITED Director 2008-05-28 CURRENT 2007-12-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-02-26 CURRENT 2008-02-04 Active
JONATHAN RAOUL HUGHES RUBY INVESTMENTS (UK) LIMITED Director 2008-02-15 CURRENT 2008-01-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE (SGP) LTD Director 2007-10-11 CURRENT 2007-10-11 Active
JONATHAN RAOUL HUGHES BE II INVESTMENTS (GP) LIMITED Director 2007-10-03 CURRENT 2007-06-14 Active
JONATHAN RAOUL HUGHES LORAC 4 LIMITED Director 2007-09-27 CURRENT 2007-09-13 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JONATHAN RAOUL HUGHES BC FRIENDS AND FAMILY LIMITED Director 2005-06-09 CURRENT 2000-06-14 Dissolved 2014-12-09
JONATHAN RAOUL HUGHES BRIDGEPOINT PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-07-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS GROUP LIMITED Director 2005-06-09 CURRENT 1999-11-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2005-06-09 CURRENT 2002-02-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES THOMPSON TRUSTEES LIMITED Director 2005-06-09 CURRENT 2000-02-08 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2005-06-09 CURRENT 1969-03-05 Active
JONATHAN RAOUL HUGHES LORAC 5991 LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING II LIMITED Director 2005-06-09 CURRENT 2000-12-27 Liquidation
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-06-02 Active
JONATHAN RAOUL HUGHES GEORGETOWN (NOMINEES) LIMITED Director 2005-06-09 CURRENT 2003-10-09 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2005-06-09 CURRENT 1998-03-23 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2005-06-09 CURRENT 2000-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-14 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Director 2005-06-09 CURRENT 1994-08-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (GP) LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES LORAC (1998) LIMITED Director 2005-06-09 CURRENT 1998-06-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES LORAC 3 LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2003-06-25 CURRENT 1995-12-14 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS HOLDINGS Director 2002-09-24 CURRENT 1985-03-26 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS LIMITED Director 2001-06-25 CURRENT 1996-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 95 WIGMORE STREET LONDON ENGLAND AND WALES W1U 1FB
2014-10-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-08LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-084.70DECLARATION OF SOLVENCY
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21RES15CHANGE OF NAME 13/08/2014
2014-08-21CERTNMCOMPANY NAME CHANGED BRIDGEPOINT PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 21/08/14
2014-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-05AP01DIRECTOR APPOINTED CHARLES STUART JOHN BARTER
2014-06-04AP01DIRECTOR APPOINTED MR PAUL RICHARD GUNNER
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GUY WELDON
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORES
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GWILLIAM
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVY
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 125011
2014-03-18AR0114/03/14 FULL LIST
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM BRIDGEPOINT ADVISERS LIMITED 95 WIGMORE STREET LONDON ENGLAND AND WALES W1U 1FB UNITED KINGDOM
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PATRICK WELDON / 16/12/2013
2013-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS JACKSON / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MITCHELL LOVELL GWILLIAM / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MOORES / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 16/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RONALD GIBBONS / 16/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVY / 16/12/2013
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVY / 06/09/2013
2013-03-20AR0114/03/13 FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDROYD
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0114/03/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS
2011-03-18AR0114/03/11 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AR0114/03/10 FULL LIST
2010-02-04AP03SECRETARY APPOINTED RACHEL CLARE THOMPSON
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL REYNOLDS / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM OLDROYD / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK MOORES / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LEWIS / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVY / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 21/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN BLACK / 25/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RONALD GIBBONS / 03/11/2009
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-02123NC INC ALREADY ADJUSTED 22/12/06
2009-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-02RES04NC INC ALREADY ADJUSTED 22/12/2006
2009-04-0288(2)CAPITALS NOT ROLLED UP
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN WILLETTS
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACKSON / 14/04/2008
2008-03-26363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-12-17288bDIRECTOR RESIGNED
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09288bDIRECTOR RESIGNED
2007-07-30AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BPE LEGACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-08
Appointment of Liquidators2014-10-02
Resolutions for Winding-up2014-10-02
Notices to Creditors2014-10-02
Fines / Sanctions
No fines or sanctions have been issued against BPE LEGACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-06-30 Satisfied SOCIETE GENERALE
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPE LEGACY LIMITED

Intangible Assets
Patents
We have not found any records of BPE LEGACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPE LEGACY LIMITED
Trademarks
We have not found any records of BPE LEGACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPE LEGACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BPE LEGACY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BPE LEGACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBPE LEGACY LIMITEDEvent Date2015-06-01
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the company will be held at 1 More London Place, London, SE1 2AF on 10 July 2015 at 10.00am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of appointment: 23 September 2014 Office Holder details: Patrick Brazzill, (IP No. 8569) and Maurice Moses, (IP No. 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 0207 951 3427. Alternative contact: Katya Vasileva
 
Initiating party Event TypeNotices to Creditors
Defending partyBPE LEGACY LIMITEDEvent Date2014-09-29
As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 7 November 2014 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Patrick Joseph Brazzill of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of appointment: 23 September 2014. Office Holder details: Patrick Joseph Brazzill and Maurice Moses (IP Nos 8569 and 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel: 020 7951 4683. Alternative contact: Shivam Dosa.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBPE LEGACY LIMITEDEvent Date2014-09-23
Patrick Joseph Brazzill and Maurice Moses , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel: 020 7951 4683. Alternative contact: Shivam Dosa.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBPE LEGACY LIMITEDEvent Date2014-09-23
The following written resolutions were passed on 23 September 2014 , by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Patrick Joseph Brazzill and Maurice Moses , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF, (IP Nos 8569 and 5542) be and they are hereby appointed Joint Liquidators for the purposes of the winding up. Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel: 020 7951 4683. Alternative contact: Shivam Dosa.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPE LEGACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPE LEGACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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