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BRIDGEPOINT CREDIT MANAGEMENT LIMITED

BRIDGEPOINT CREDIT MANAGEMENT LIMITED

  • 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 CREDIT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12164465
    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 CREDIT MANAGEMENT LIMITED?

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

    Where is BRIDGEPOINT CREDIT MANAGEMENT LIMITED located?

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

    What were the previous names of BRIDGEPOINT CREDIT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQT CREDIT UK LIMITEDAug 19, 2019Aug 19, 2019

    What are the latest accounts for BRIDGEPOINT CREDIT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRIDGEPOINT CREDIT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for BRIDGEPOINT CREDIT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Hamish Thomas Grant as a director on May 15, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision 09/10/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Oct 09, 2023

    		4 pagesSH02

    Memorandum and Articles of Association

    		10 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 121644650001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Director's details changed for Mr Andrew David Konopelski on Sep 12, 2022

    		2 pagesCH01

    Director's details changed for Paul Michael Johnson on Sep 12, 2022

    		2 pagesCH01

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

    		1 pagesCH03

    Change of details for Bridgepoint Credit Holdings Limited as a person with significant control on Sep 12, 2022

    		2 pagesPSC05

    Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on Sep 13, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Koziarski as a director on Jun 17, 2022

    		2 pagesAP01

    Appointment of Ms Rachel Clare Thompson as a director on Apr 11, 2022

    		2 pagesAP01

    Termination of appointment of Paul Richard Gunner as a director on Mar 21, 2022

    		1 pagesTM01

    Termination of appointment of Paul Richard De Rome as a director on Mar 21, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 18, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BRIDGEPOINT CREDIT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MODY, Scott Thomas Kumar
    Marble Arch
    W1H 7EJ London
    5
    England
    		Secretary
    Marble Arch
    W1H 7EJ London
    5
    England
    		275951750001
    JOHNSON, Paul Michael
    Marble Arch
    W1H 7EJ London
    5
    England
    		Director
    Marble Arch
    W1H 7EJ London
    5
    England
    		United KingdomBritishInvestment Professional240737230001
    KONOPELSKI, Andrew David
    Marble Arch
    W1H 7EJ London
    5
    England
    		Director
    Marble Arch
    W1H 7EJ London
    5
    England
    		EnglandBritishInvestment Professional237999510002
    KOZIARSKI, Paul
    Marble Arch
    W1H 7EJ London
    5
    England
    		Director
    Marble Arch
    W1H 7EJ London
    5
    England
    		United KingdomBritishDirector268182490001
    LUCAS, Jamie Mark
    Marble Arch
    W1H 7EJ London
    5
    England
    		Director
    Marble Arch
    W1H 7EJ London
    5
    England
    		United KingdomBritishDirector273086650001
    THOMPSON, Rachel Clare
    Marble Arch
    W1H 7EJ London
    5
    England
    		Director
    Marble Arch
    W1H 7EJ London
    5
    England
    		United KingdomBritishDirector236991960002
    DE ROME, Paul Richard
    Wigmore Street
    W1U 1FB London
    95
    England
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England
    		United KingdomBritishDirector264872410001
    GRANT, Hamish Thomas, Mr.
    Marble Arch
    W1H 7EJ London
    5
    England
    		Director
    Marble Arch
    W1H 7EJ London
    5
    England
    		EnglandBritishDirector241060350004
    GUNNER, Paul Richard
    Wigmore Street
    W1U 1FB London
    95
    England
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England
    		United KingdomBritishDirector315921940001
    WIRKKALA, Anna Josefin Nowen
    SE-111 53 Stockholm
    Regeringsgatan 25
    Sweden
    		Director
    SE-111 53 Stockholm
    Regeringsgatan 25
    Sweden
    		SwedenSwedishLegal Professional261605120001
    ZEHENDNER, Anna Maria
    SE-111 53 Stockholm
    Regeringsgatan 25
    Sweden
    		Director
    SE-111 53 Stockholm
    Regeringsgatan 25
    Sweden
    		United KingdomSwedishFinance Professional258753170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGEPOINT CREDIT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgepoint Credit Holdings Limited
    Marble Arch
    W1H 7EJ London
    5
    England
    		Oct 23, 2020
    Marble Arch
    W1H 7EJ London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number12660717
    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 25% but not more than 50% of the voting rights in the company.
    Eqt Ab
    Se-111 53
    Stockholm
    Regeringsgatan 25
    Sweden
    		Sep 24, 2019
    Se-111 53
    Stockholm
    Regeringsgatan 25
    Sweden
    		Yes
    Legal FormPublic Limited Liability Company
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSweden Companies Registration Office
    Registration Number556849-4180
    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 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 CREDIT MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 19, 2019Sep 24, 2019The 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