BRIDGEPOINT GROUP HOLDINGS LIMITED
Overview
| Company Name | BRIDGEPOINT GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09303968 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIDGEPOINT GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGEPOINT GROUP LIMITED | Apr 02, 2015 | Apr 02, 2015 |
| DE FACTO 2148 LIMITED | Nov 10, 2014 | Nov 10, 2014 |
What are the latest accounts for BRIDGEPOINT GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for BRIDGEPOINT GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Bridgepoint Group Plc as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Bridgepoint Op Gp Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Bridgepoint Advisers Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Statement of capital on Aug 14, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Edward Garton Woods as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Paul Koziarski as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Sean Plant as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Nicholas Jackson as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 13, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Nicholas Jackson on Nov 22, 2022 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Nov 10, 2021 | 3 pages | RP04CS01 | ||||||||||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||||||||||
Who are the officers of BRIDGEPOINT GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | 275023030001 | |||||||||||
| HUGHES, Jonathan Raoul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Investment Banker | 61123800027 | ||||||||
| KOZIARSKI, Paul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Finance Director | 268182490001 | ||||||||
| PLANT, David Sean | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | Australian | Solicitor | 304704050001 | ||||||||
| THOMPSON, Rachel Clare | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Solicitor | 236991960001 | ||||||||
| WOODS, Edward Garton | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | Director | 326065300001 | ||||||||
| THOMPSON, Rachel | Secretary | Wigmore Street W1U 1FB London 95 England | 201702940001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 127984580001 | ||||||||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 England | United Kingdom | English | Solicitor | 135410680003 | ||||||||
| BASSI, Benoit | Director | Wigmore Street W1U 1FB London 95 England | France | French | Company Director | 201522180001 | ||||||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | British | Finance Director | 132050600001 | ||||||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 England | United Kingdom | British | Finance Director | 132050600001 | ||||||||
| HUGHES, Jonathan Raoul | Director | Wigmore Street W1U 1FB London 95 England | United Kingdom | British | Investment Banker | 61123800004 | ||||||||
| JACKSON, William Nicholas | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Investment Banker | 43321760030 | ||||||||
| JACKSON, William Nicholas | Director | Wigmore Street W1U 1FB London 95 England | United Kingdom | British | Investment Banker | 43321760015 | ||||||||
| JONES, Adam Maxwell | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Chief Operating Officer | 124674500055 | ||||||||
| MALDONADO, Jose Maria | Director | Wigmore Street W1U 1FB London 95 England | Spain | Spanish | Company Director | 181931390001 | ||||||||
| SHERSHUNOVYCH, Ihor | Director | Wigmore Street W1U 1FB London 95 England | England | Ukrainian | Director | 185026140001 | ||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of BRIDGEPOINT GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Op Gp Limited | Oct 11, 2024 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Bridgepoint Advisers Limited | Oct 11, 2024 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bridgepoint Group Plc | Oct 15, 2018 | Marble Arch W1H 7EJ London 5 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0