BRIDGEPOINT ADVISERS HOLDINGS

Overview

Company Name	BRIDGEPOINT ADVISERS HOLDINGS
Company Status	Active
Legal Form	Private unlimited company
Company Number	01899316
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDGEPOINT ADVISERS HOLDINGS?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BRIDGEPOINT ADVISERS HOLDINGS located?

Registered Office Address	5 Marble Arch W1H 7EJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRIDGEPOINT ADVISERS HOLDINGS?

Previous Company Names
Company Name	From	Until
BRIDGEPOINT CAPITAL (HOLDINGS)	Jan 18, 2002	Jan 18, 2002
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP	Sep 28, 2000	Sep 28, 2000
BRIDGEPOINT CAPITAL GROUP	May 23, 2000	May 23, 2000
NATWEST EQUITY PARTNERS GROUP	Sep 29, 1997	Sep 29, 1997
COUNTY NATWEST VENTURES (GROUP) LIMITED	Sep 26, 1997	Sep 26, 1997
COUNTY LIMITED	May 23, 1986	May 23, 1986
COUNTY HOLDINGS LIMITED	Mar 26, 1985	Mar 26, 1985

What are the latest accounts for BRIDGEPOINT ADVISERS HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRIDGEPOINT ADVISERS HOLDINGS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for BRIDGEPOINT ADVISERS HOLDINGS?

Filings
Date	Description	Document	Type
Aug 11, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Aug 08, 2025	Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025	2 pages	CH01

Mar 20, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024	1 pages	TM01

Jun 05, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Appointment of Mr Edward Garton Woods as a director on Mar 04, 2024	2 pages	AP01

Feb 13, 2024	Appointment of Mr David Sean Plant as a director on Feb 13, 2024	2 pages	AP01

Feb 13, 2024	Appointment of Mr Paul Koziarski as a director on Feb 13, 2024	2 pages	AP01

Feb 13, 2024	Termination of appointment of Edward Garton Woods as a director on Feb 13, 2024	1 pages	TM01

Feb 13, 2024	Termination of appointment of Guy Patrick Weldon as a director on Feb 13, 2024	1 pages	TM01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jun 05, 2023	Satisfaction of charge 018993160007 in full	1 pages	MR04

Mar 20, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022	2 pages	CH01

Sep 30, 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022	1 pages	CH03

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Sep 20, 2022	Director's details changed for Mr Guy Patrick Weldon on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr Edward Garton Woods on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022	2 pages	CH01

View All Filings

Who are the officers of BRIDGEPOINT ADVISERS HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MODY, Scott Thomas Kumar Marble Arch W1H 7EJ London 5 United Kingdom	Oct 05, 2020		Secretary	Marble Arch W1H 7EJ London 5 United Kingdom				275021960001
HUGHES, Jonathan Raoul Marble Arch W1H 7EJ London 5 United Kingdom	Sep 24, 2002		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1965-1	61123800027
KOZIARSKI, Paul Marble Arch W1H 7EJ London 5 United Kingdom	Feb 13, 2024		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1979-7	268182490001
PLANT, David Sean Marble Arch W1H 7EJ London 5 United Kingdom	Feb 13, 2024		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	Australian	1985-6	304704050001
THOMPSON, Rachel Clare Marble Arch W1H 7EJ London 5 United Kingdom	Dec 10, 2021		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1980-12	236991960002
WOODS, Edward Garton Marble Arch W1H 7EJ London 5 United Kingdom	Mar 04, 2024		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1976-6	320107820001
HANKIN, David Marsh 30 Warwick Street London W1B 5AL	Feb 17, 2009	Jan 26, 2010	Secretary	30 Warwick Street London W1B 5AL		British		96479990001
LAWSON, Barry 7 Honor Oak Road SE23 3SQ London	Mar 24, 2000	Dec 31, 2008	Secretary	7 Honor Oak Road SE23 3SQ London		British		142667840001
LEWIS, Sally Elizabeth 5 Fellows Road NW3 3LR London		Oct 27, 1997	Secretary	5 Fellows Road NW3 3LR London		British		4807180001
NICHOLSON, Ruth Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex	Oct 27, 1997	Mar 24, 2000	Secretary	Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex		British		78645840001
THOMPSON, Rachel Clare Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Jan 26, 2010	Oct 05, 2020	Secretary	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom		British		148703370001
BARBER, John William Mckenzie Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Apr 24, 2007	Apr 06, 2017	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	England	American	1959-4	122930270001
BARTER, Charles Stuart John Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Nov 24, 2008	Dec 10, 2021	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	English	1962-4	135410680003
BASSI, Benoit Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Mar 20, 2002	Apr 06, 2017	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	France	French	1956-2	81421040002
BAUDET, Vincent-Gael Wigmore Street W1U 1FB London 95 England And Wales	Sep 14, 2015	Apr 06, 2017	Director	Wigmore Street W1U 1FB London 95 England And Wales	France	French	1975-4	191578450001
BELL, Christopher David Gairdner Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Jan 01, 2014	Apr 06, 2017	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	British	1973-5	183545920001
BELLI, Guido Via Paolo Lomazzo 51 20154 FOREIGN Milan Italy	Mar 20, 2002	Apr 01, 2008	Director	Via Paolo Lomazzo 51 20154 FOREIGN Milan Italy		Italian	1955-9	81414370001
BLACK, Michael Norman Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Jan 01, 2005	Apr 06, 2017	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	England	English	1968-3	76973430002
BRIANCON, Vincent 30 Warwick Street London W1B 5AL	Apr 01, 2008	Oct 11, 2011	Director	30 Warwick Street London W1B 5AL	France	French	1972-7	129981970001
BUSBY, Christopher John Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Apr 01, 2008	Apr 06, 2017	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	England	British	1972-1	92559190001
BYATT, Roger William Cantegril Sandy Lane Kingswood KT20 6NQ Tadworth Surrey	Jan 25, 1993	May 31, 1994	Director	Cantegril Sandy Lane Kingswood KT20 6NQ Tadworth Surrey		British	1940-5	57459220001
CAMERON, Malcolm Ian 7 Well View Stoke Row RG9 5QQ Henley On Thames Oxfordshire	Apr 28, 1997	Feb 14, 2000	Director	7 Well View Stoke Row RG9 5QQ Henley On Thames Oxfordshire	England	British	1941-12	40085430001
CHURCHMAN, Keith Howard Holly Lodge 8 Templemore Close CB1 7TH Cambridge England	Nov 28, 1996	Jan 31, 2002	Director	Holly Lodge 8 Templemore Close CB1 7TH Cambridge England		British	1958-6	46189390002
DAVISON, John Michael South Hill Park NW3 2SP Hampstead 105 London	Apr 01, 2008	Dec 02, 2009	Director	South Hill Park NW3 2SP Hampstead 105 London	England	British	1966-2	158870560001
DAVY, Michael Robert Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Sep 10, 2003	Apr 06, 2017	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	England	British	1961-1	132050710002
DEWHIRST, Graham Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	Feb 07, 2002	Dec 31, 2006	Director	Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	United Kingdom	British	1951-6	31523990002
DEWHIRST, Graham Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire		Jun 28, 2000	Director	Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	United Kingdom	British	1951-6	31523990002
DONALD, Sidney Milne 1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire		Jun 30, 1993	Director	1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire	United Kingdom	British	1942-7	64096360001
DRURY, John William Butlers Wharf Shad Thames SE1 2NJ London		Jul 10, 1992	Director	Butlers Wharf Shad Thames SE1 2NJ London		Australian	1952-1	78506070001
DUNN, Martin James Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Jan 01, 2011	Apr 06, 2017	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Ireland	Irish	1971-3	156873160001
FOX, Patrick Adam Charles Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Apr 01, 2008	May 05, 2015	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	British	1958-8	85464330001
GIBBONS, Alastair Ronald Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Feb 07, 2002	Jan 01, 2014	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	British	1959-6	43372750001
GRANT, Hamish Thomas Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Jan 03, 2012	Apr 06, 2017	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	British	1973-4	241060350001
GREEN, Stephen Nathaniel Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Oct 02, 2009	May 05, 2015	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	England	British	1963-12	62499540004
GUNNER, Paul Richard Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Apr 12, 2017	Mar 10, 2022	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	British	1973-3	219256920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGEPOINT ADVISERS HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Advisers Group Limited

Apr 06, 2016

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3880081

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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