Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Bridgepoint Europe IV (Nominees) 1 Limited
- Incorporated
- 16 June 2009 (17 years)
- Previously known as
- DE Facto 1694 Limited (until 22 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Edward Garton Woods
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
French
Born March 1971 (55)
Woods, Edward Garton
Director · Appointed 1 June 2026
British
Born June 1976 (50)
Director · Appointed 19 December 2023
British
Born June 1985 (41)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (15 former)
1 June 2026
Appointed Woods, Edward Garton as Director
1 June 2026
1 June 2026
31 August 2024
20 December 2023
19 December 2023
19 December 2023
19 December 2023
19 December 2023
19 December 2023
10 March 2022
18 January 2022
18 January 2022
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
22 March 2019
24 February 2017
24 February 2017
24 February 2017
16 September 2010
16 September 2010
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
26 January 2010
22 July 2009
22 July 2009
22 July 2009
22 July 2009
22 July 2009
22 July 2009
22 July 2009
22 July 2009
16 June 2009
16 June 2009
16 June 2009
16 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited By Shares
Reg. no. 6492046
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 2 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director |
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