BRIDGEPOINT ADVISERS GROUP LIMITED

Overview

Company Name	BRIDGEPOINT ADVISERS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03880081
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1999

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRIDGEPOINT ADVISERS GROUP LIMITED 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGEPOINT CAPITAL GROUP LIMITED	Oct 04, 2000	Oct 04, 2000
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD.	Dec 14, 1999	Dec 14, 1999
REAMADD LIMITED	Nov 19, 1999	Nov 19, 1999

What are the latest accounts for BRIDGEPOINT ADVISERS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for BRIDGEPOINT ADVISERS GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

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

Aug 01, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 17, 2024 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

Aug 15, 2024	Appointment of Mr Edward Garton Woods as a director on Aug 15, 2024	2 pages	AP01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Appointment of Mr Paul Koziarski as a director on Dec 20, 2023	2 pages	AP01

Dec 20, 2023	Appointment of Mr David Sean Plant as a director on Dec 20, 2023	2 pages	AP01

Dec 20, 2023	Termination of appointment of William Nicholas Jackson as a director on Dec 20, 2023	1 pages	TM01

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

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

Dec 22, 2022	Confirmation statement made on Dec 17, 2022 with updates	4 pages	CS01

Dec 22, 2022	Director's details changed for Mr Jonathan Raoul Hughes on Dec 22, 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 20, 2022	Director's details changed for Mr William Nicholas Jackson on Sep 12, 2022	2 pages	CH01

Sep 16, 2022	Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022	2 pages	CH01

Sep 12, 2022	Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on Sep 12, 2022	1 pages	AD01

Sep 12, 2022	Change of details for Bridgepoint Group Holdings Limited as a person with significant control on Sep 12, 2022	2 pages	PSC05

Aug 31, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jan 25, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Appointment of Ms Rachel Clare Thompson as a director on Oct 19, 2021	2 pages	AP01

View All Filings

Who are the officers of BRIDGEPOINT ADVISERS GROUP LIMITED?

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				275021900001
HUGHES, Jonathan Raoul Marble Arch W1H 7EJ London 5 United Kingdom	Jun 09, 2005		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	Dec 20, 2023		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	Dec 20, 2023		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	Oct 19, 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	Aug 15, 2024		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1976-6	326189490001
BARTER, Charles Stuart John Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Oct 08, 2013	Oct 05, 2015	Secretary	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom				181962380001
HANKIN, David Marsh 30 Warwick Street London W1B 5AL	Feb 17, 2009	Jan 26, 2010	Secretary	30 Warwick Street London W1B 5AL		British		96479990001
JACKSON, William Nicholas 9 Napier Avenue SW6 3PS London	Dec 13, 1999	Jun 06, 2000	Secretary	9 Napier Avenue SW6 3PS London		British		43321760002
LAWSON, Barry 7 Honor Oak Road SE23 3SQ London	Jun 06, 2000	Dec 31, 2008	Secretary	7 Honor Oak Road SE23 3SQ London		British		142667840001
THOMPSON, Rachel Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Oct 05, 2015	Oct 05, 2020	Secretary	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom				201705220001
THOMPSON, Rachel Clare Warwick Street W1B 5AL London 30	Jan 26, 2010	Oct 08, 2013	Secretary	Warwick Street W1B 5AL London 30		British		148703650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 19, 1999	Dec 13, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBER, John William Mckenzie Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Oct 05, 2015	Apr 11, 2019	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	Jun 21, 2010	Oct 05, 2015	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	English	1962-4	135410680003
BASSI, Benoit Rue De La Bienfaisance 75008 Paris 39 France	Oct 08, 2013	Aug 10, 2021	Director	Rue De La Bienfaisance 75008 Paris 39 France	France	French	1956-2	81421040002
BLACK, Michael Norman Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Oct 05, 2015	Aug 10, 2021	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	England	English	1968-3	76973430002
BUSBY, Christopher John Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Oct 05, 2015	Aug 10, 2021	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	England	British	1972-1	92559190002
CHURCHMAN, Keith Howard Holly Lodge 8 Templemore Close CB1 7TH Cambridge England	Sep 27, 2000	Jan 31, 2002	Director	Holly Lodge 8 Templemore Close CB1 7TH Cambridge England		British	1958-6	46189390002
DUNN, Martin James Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Apr 11, 2019	Aug 10, 2021	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Ireland	Irish	1971-3	156873160001
GIBBONS, Alastair Ronald Warwick Street W1B 5AL London 30	Apr 14, 2006	Oct 08, 2013	Director	Warwick Street W1B 5AL London 30	United Kingdom	British	1959-6	43372750001
HARFORD, Mark John 23 Addison Grove W4 1EP London	Feb 04, 2002	Jun 30, 2005	Director	23 Addison Grove W4 1EP London	United Kingdom	British	1964-8	78953910002
JACKSON, William Nicholas Marble Arch W1H 7EJ London 5 United Kingdom	Dec 13, 1999	Dec 20, 2023	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1963-10	43321760030
JONES, Adam Maxwell Marble Arch W1H 7EJ London 5 United Kingdom	Mar 25, 2019	Aug 31, 2024	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1969-4	124674500055
MALDONADO, Jose Maria Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Oct 08, 2013	Aug 10, 2021	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Spain	Spanish	1958-5	181931390001
PESCATORI, Frederic Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Oct 05, 2015	Aug 10, 2021	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	France	French	1972-4	166216580001
SHAW, David Robert 30 Warwick Street London W1B 5AL	Dec 13, 1999	Jan 28, 2010	Director	30 Warwick Street London W1B 5AL	Scotland	British	1948-5	8242580007
WELDON, Guy Patrick Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Oct 05, 2015	Aug 10, 2021	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	England	British	1967-4	77029210006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 19, 1999	Dec 13, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGEPOINT ADVISERS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Group Holdings Limited

Apr 06, 2016

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	9303968

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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