BRIDGEPOINT EUROPE LIMITED

Overview

Company Name	BRIDGEPOINT EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08919266
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2014

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 EUROPE LIMITED?

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

Where is BRIDGEPOINT EUROPE 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 EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
BEV GP 1 LIMITED	Mar 03, 2014	Mar 03, 2014

What are the latest accounts for BRIDGEPOINT EUROPE 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 EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for BRIDGEPOINT EUROPE 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 14, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 03, 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 22, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 03, 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

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

Aug 14, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 03, 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 15, 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 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

Aug 31, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

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

Mar 07, 2022	Confirmation statement made on Mar 03, 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	Full accounts made up to Dec 31, 2020	15 pages	AA

View All Filings

Who are the officers of BRIDGEPOINT EUROPE 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				275023430001
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	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	304704050001
THOMPSON, Rachel Clare Marble Arch W1H 7EJ London 5 United Kingdom	Jan 18, 2022		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1980-12	236991960002
THOMPSON, Rachel Clare Wigmore Street W1U 1FB London 95 United Kingdom	Mar 03, 2014	Oct 05, 2020	Secretary	Wigmore Street W1U 1FB London 95 United Kingdom				185568350001
BARBER, John William Mckenzie Wigmore Street W1U 1FB London 95 United Kingdom	Mar 21, 2014	Jun 19, 2015	Director	Wigmore Street W1U 1FB London 95 United Kingdom	England	American	1959-4	122930270001
BARTER, Charles Stuart John Wigmore Street W1U 1FB London 95 United Kingdom	Mar 03, 2014	Jan 18, 2022	Director	Wigmore Street W1U 1FB London 95 United Kingdom	United Kingdom	English	1962-4	135410680003
GUNNER, Paul Richard Wigmore Street W1U 1FB London 95 United Kingdom	Mar 03, 2014	Mar 10, 2022	Director	Wigmore Street W1U 1FB London 95 United Kingdom	United Kingdom	British	1973-3	132050600001
HUGHES, Jonathan Raoul Marble Arch W1H 7EJ London 5 United Kingdom	Mar 03, 2014	Dec 21, 2023	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1965-1	61123800027
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	124674500055
MELLUISH, Simon Christopher Gervis Wigmore Street W1U 1FB London 95 United Kingdom	Mar 21, 2014	Jun 19, 2015	Director	Wigmore Street W1U 1FB London 95 United Kingdom	England	British	1963-8	61829930001
SELKIRK, Roderick Alistair Wigmore Street W1U 1FB London 95 United Kingdom	Mar 21, 2014	Jun 19, 2015	Director	Wigmore Street W1U 1FB London 95 United Kingdom	United Kingdom	British	1957-2	66607750002
SMITH, Nicolas Robin Bartolomeo, The Honourable Wigmore Street W1U 1FB London 95 United Kingdom	Mar 21, 2014	Jun 19, 2015	Director	Wigmore Street W1U 1FB London 95 United Kingdom	United Kingdom	British	1960-8	54749710002
WELDON, Guy Patrick Wigmore Street W1U 1FB London 95 United Kingdom	May 28, 2014	Jun 19, 2015	Director	Wigmore Street W1U 1FB London 95 United Kingdom	England	British	1967-4	77029210006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGEPOINT EUROPE 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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