BRIDGEPOINT GROWTH LIMITED

Overview

Company Name	BRIDGEPOINT GROWTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10517900
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2016

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 GROWTH LIMITED?

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

Where is BRIDGEPOINT GROWTH LIMITED located?

Registered Office Address	5 Marble Arch W1H 7EJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDGEPOINT GROWTH 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 GROWTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for BRIDGEPOINT GROWTH 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 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Sep 02, 2024	Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024	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

Dec 18, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

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

Dec 20, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

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 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 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

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

Jan 13, 2022	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

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

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of BRIDGEPOINT GROWTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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	236991960002
BARTER, Charles Stuart John Wigmore Street W1U 1FB London 95 United Kingdom	Dec 08, 2016	Jan 18, 2022	Director	Wigmore Street W1U 1FB London 95 United Kingdom	United Kingdom	English	1962-4	Solicitor	135410680003
GUNNER, Paul Richard Wigmore Street W1U 1FB London 95 United Kingdom	Dec 08, 2016	Mar 10, 2022	Director	Wigmore Street W1U 1FB London 95 United Kingdom	United Kingdom	British	1973-3	Finance Director	219256920001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGEPOINT GROWTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Advisers Holdings

Dec 08, 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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