BRIDGEPOINT DEBT FUNDING LIMITED

Overview

Company Name	BRIDGEPOINT DEBT FUNDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08453907
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2013

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 DEBT FUNDING LIMITED?

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

Where is BRIDGEPOINT DEBT FUNDING 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 DEBT FUNDING LIMITED?

Previous Company Names
Company Name	From	Until
VICTORIA SUBCO LIMITED	May 14, 2013	May 14, 2013
DE FACTO 2013 LIMITED	Mar 20, 2013	Mar 20, 2013

What are the latest accounts for BRIDGEPOINT DEBT FUNDING 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 DEBT FUNDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for BRIDGEPOINT DEBT FUNDING LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025	2 pages	CH01

Jul 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 20, 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

Jul 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

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

Aug 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

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

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 15, 2022	Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on Sep 15, 2022	1 pages	AD01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

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

Mar 31, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

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

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

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

Apr 07, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Termination of appointment of Rachel Thompson as a secretary on Oct 05, 2020	1 pages	TM02

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 DEBT FUNDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MODY, Scott Thomas Kumar

Oct 05, 2020

Secretary

Marble Arch

W1H 7EJ London

United Kingdom

275023300001

KOZIARSKI, Paul

Dec 21, 2023

Director

Marble Arch

W1H 7EJ London

United Kingdom

British

1979-7

Finance Director

268182490001

PLANT, David Sean

Dec 21, 2023

Director

Marble Arch

W1H 7EJ London

United Kingdom

Australian

1985-6

Solicitor

304704050001

THOMPSON, Rachel Clare

Jan 18, 2022

Director

Marble Arch

W1H 7EJ London

United Kingdom

British

1980-12

Solicitor

236991960002

THOMPSON, Rachel

May 13, 2013

Oct 05, 2020

Secretary

Wigmore Street

W1U 1FB London

England And Wales

United Kingdom

British

179069290001

TRAVERS SMITH SECRETARIES LIMITED

Mar 20, 2013

May 14, 2013

Secretary

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

BARTER, Charles Stuart John

May 14, 2013

Jan 18, 2022

Director

Wigmore Street

W1U 1FB London

England And Wales

United Kingdom

English

1962-4

Solicitor

135410680003

BRACKEN, Ruth

Mar 20, 2013

May 14, 2013

Director

Weald Close

CM14 4QU Brentwood

Essex

United Kingdom

British

1951-9

Administrator

31216810001

GUNNER, Paul Richard

May 13, 2013

Mar 10, 2022

Director

Wigmore Street

W1U 1FB London

England And Wales

United Kingdom

British

1973-3

050373

132050600001

HUGHES, Raoul

May 13, 2013

Oct 24, 2013

Director

Warwick Street

W1B 5AL London

British

1965-1

Investment Banker

179068460001

JONES, Adam Maxwell

Mar 10, 2022

Aug 31, 2024

Director

Marble Arch

W1H 7EJ London

United Kingdom

British

1969-4

Chief Operating Officer

124674500055

TRAVERS SMITH LIMITED

Mar 20, 2013

May 14, 2013

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132862

147951820001

TRAVERS SMITH SECRETARIES LIMITED

Mar 20, 2013

May 14, 2013

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGEPOINT DEBT FUNDING 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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