BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED

Overview

Company Name	BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05369393
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2005

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 CAPITAL DIRECTORSHIPS LIMITED?

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

Where is BRIDGEPOINT CAPITAL DIRECTORSHIPS 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 CAPITAL DIRECTORSHIPS LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED	Feb 18, 2005	Feb 18, 2005

What are the latest accounts for BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 18, 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

Aug 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Termination of appointment of Jonathan Raoul Hughes as a director on Dec 21, 2023	1 pages	TM01

Dec 21, 2023	Appointment of Mr Paul Koziarski as a director on Dec 21, 2023	2 pages	AP01

Dec 21, 2023	Appointment of Mr David Sean Plant as a director on Dec 21, 2023	2 pages	AP01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 18, 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 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 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

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

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

Mar 10, 2022	Appointment of Mr Adam Maxwell Jones as a director on Mar 10, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022	1 pages	TM01

Mar 01, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Appointment of Ms Rachel Clare Thompson as a director on Jan 18, 2022	2 pages	AP01

Jan 20, 2022	Termination of appointment of Charles Stuart John Barter as a director on Jan 18, 2022	1 pages	TM01

Oct 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on Oct 05, 2020	2 pages	AP03

View All Filings

Who are the officers of BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					275022010001
KOZIARSKI, Paul Marble Arch W1H 7EJ London 5 United Kingdom	Dec 21, 2023		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1979-7	Finance Director	268182490001
PLANT, David Sean Marble Arch W1H 7EJ London 5 United Kingdom	Dec 21, 2023		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	Australian	1985-6	Solicitor	304704050001
THOMPSON, Rachel Clare Marble Arch W1H 7EJ London 5 United Kingdom	Jan 18, 2022		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1980-12	Solicitor	236991960001
HANKINS, David Marsh 30 Warwick Street London W1B 5AL	Feb 17, 2009	Jan 26, 2010	Secretary	30 Warwick Street London W1B 5AL		British			136649930001
LAWSON, Barry 7 Honor Oak Road SE23 3SQ London	Feb 18, 2005	Dec 31, 2008	Secretary	7 Honor Oak Road SE23 3SQ London		British			142667840001
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			148704840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 18, 2005	Feb 18, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARTER, Charles Stuart John Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Oct 22, 2013	Jan 18, 2022	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	English	1962-4	Solicitor	135410680003
DEWHIRST, Graham Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	Feb 18, 2005	Dec 31, 2006	Director	Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	United Kingdom	British	1951-6	Director	31523990002
FREEMAN, Benjamin Elliot 30 Warwick Street London W1B 5AL	Feb 18, 2005	Sep 16, 2010	Director	30 Warwick Street London W1B 5AL	England	British	1971-1	Director	71797090003
GIBBONS, Alastair Ronald Warwick Street W1B 5AL London 30	Feb 18, 2005	Oct 16, 2013	Director	Warwick Street W1B 5AL London 30	England	British	1959-6	Director	43372750001
GUNNER, Paul Richard Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Mar 08, 2006	Mar 10, 2022	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	British	1973-3	Accountant	132050600001
HARFORD, Mark John 23 Addison Grove W4 1EP London	Feb 18, 2005	Jun 09, 2005	Director	23 Addison Grove W4 1EP London	United Kingdom	British	1964-8	Director	78953910002
HUGHES, Jonathan Raoul Marble Arch W1H 7EJ London 5 United Kingdom	Jun 09, 2005	Dec 21, 2023	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1965-1	Investment Banker	61123800027
JACKSON, William Nicholas Warwick Street W1B 5AL London 30	Feb 18, 2005	Aug 16, 2012	Director	Warwick Street W1B 5AL London 30	United Kingdom	British	1963-10	Director	43321760007
JONES, Adam Maxwell Marble Arch W1H 7EJ London 5 United Kingdom	Mar 10, 2022	Aug 31, 2024	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1969-4	Chief Operating Officer	124674500055
LEWIS, Alan Stuart 30 Warwick Street London W1B 5AL	Feb 18, 2005	Mar 31, 2010	Director	30 Warwick Street London W1B 5AL	England	British	1952-2	Director	139548580001
SHAW, David Robert Fuaran Southcliffe Port Patrick DG9 8LE Stranraer Wigtownshire	Feb 18, 2005	Dec 11, 2007	Director	Fuaran Southcliffe Port Patrick DG9 8LE Stranraer Wigtownshire	United Kingdom	British	1948-5	Director	8242580007
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 18, 2005	Feb 18, 2005	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 CAPITAL DIRECTORSHIPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Advisers Holdings

Apr 06, 2016

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1899316

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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