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BRIDGEPOINT GROUP PLC

BRIDGEPOINT GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBRIDGEPOINT GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11443992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGEPOINT GROUP PLC?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BRIDGEPOINT GROUP PLC located?

    Registered Office Address
    5 Marble Arch
    W1H 7EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDGEPOINT GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    BRIDGEPOINT GROUP LIMITEDJun 30, 2021Jun 30, 2021
    ATLANTIC INVESTMENTS HOLDINGS LIMITEDSep 18, 2018Sep 18, 2018
    ATLANTIC INVESTMENT HOLDINGS LIMITEDJul 02, 2018Jul 02, 2018

    What are the latest accounts for BRIDGEPOINT GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRIDGEPOINT GROUP PLC?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for BRIDGEPOINT GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Dec 17, 2025

    • Capital: GBP 82,991.17295
    		 pagesSH06

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 82,991.17295
    		4 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 15, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Aug 12, 2025

    • Capital: GBP 81,760.9601
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 05, 2025

    • Capital: GBP 81,762.3272
    		6 pagesSH06

    Confirmation statement made on Jul 01, 2025 with updates

    		5 pagesCS01

    Appointment of Mr John Daniel Dionne as a director on Jul 01, 2025

    		2 pagesAP01

    Appointment of Mrs Michelle Sylvia Scrimgeour as a director on Jul 01, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: approve directors remuneration policy/general meeting (other than agm) may be called on not less than 14 clear days notice 15/05/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 23, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 23, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 16, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 81,779.1801
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Apr 08, 2025

    • Capital: GBP 81,766.0571
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 01, 2025

    • Capital: GBP 81,768.26285
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 01, 2025

    • Capital: GBP 81,768.26285
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 25, 2025

    • Capital: GBP 81,691.05505
    		6 pagesSH06

    Group of companies' accounts made up to Dec 31, 2024

    		215 pagesAA

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 81,697.5593
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 81,633.107
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: GBP 81,476.404
    		4 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 08, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 07, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    View All Filings

    Who are the officers of BRIDGEPOINT GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLANT, David Sean
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Secretary
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		298434550001
    DIONNE, John Daniel
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United StatesAmerican337505000001
    GARCIA POVEDA, Angeles
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		FranceSpanish284810090001
    HUGHES, Jonathan Raoul
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish61123800027
    MCCALL, Carolyn Julia, Dame
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish285280160002
    NORMAN, Archibald John
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish172247350001
    PRIOR, Ruth Catherine
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish326783930001
    SCORE, Timothy, Dr
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish103319060006
    SCRIMGEOUR, Michelle Sylvia
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish337505010001
    TARAPOREVALA, Cyrus Russi Jal
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United StatesAmerican303988980001
    DADD, Alexandra
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		284809860001
    MODY, Scott Thomas Kumar
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		275021910001
    THOMPSON, Rachel Clare
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		250160250001
    BARTER, Charles Stuart John
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Director
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		United KingdomEnglish135410680003
    GUNNER, Paul Richard
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		United KingdomBritish219256920001
    HUGHES, Jonathan Raoul
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Director
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		United KingdomBritish254230530001
    JACKSON, William Nicholas
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish43321760030
    JONES, Adam Maxwell
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish124674500055
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGEPOINT GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Raoul Hughes
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Jul 02, 2018
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charles Stuart John Barter
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Jul 02, 2018
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BRIDGEPOINT GROUP PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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