BRIDGEPOINT HOLDCO 1 LIMITED

Overview

Company Name	BRIDGEPOINT HOLDCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12321009
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2019

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 HOLDCO 1 LIMITED?

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

Where is BRIDGEPOINT HOLDCO 1 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 HOLDCO 1 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 HOLDCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for BRIDGEPOINT HOLDCO 1 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

Jun 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 18, 2024 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 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 19, 2023	Appointment of Mr Paul Koziarski as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr David Sean Plant as a director on Dec 19, 2023	2 pages	AP01

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Amended accounts for a dormant company made up to Dec 31, 2022	4 pages	AAMD

Jul 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 18, 2022 with updates	4 pages	CS01

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 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 England to 5 Marble Arch London W1H 7EJ on Sep 12, 2022	1 pages	AD01

Sep 12, 2022	Change of details for Bridgepoint Group Holdings Limited 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

Nov 25, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 29, 2021	Change of details for Bridgepoint Group Limited as a person with significant control on Jun 28, 2021	2 pages	PSC05

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRIDGEPOINT HOLDCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					275022960001
KOZIARSKI, Paul Marble Arch W1H 7EJ London 5 United Kingdom	Dec 19, 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 19, 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
THOMPSON, Rachel Clare Wigmore Street W1U 1FB London 95 England	Nov 19, 2019	Oct 05, 2020	Secretary	Wigmore Street W1U 1FB London 95 England					264492810001
BARTER, Charles Stuart John Wigmore Street W1U 1FB London 95 England	Nov 19, 2019	Jan 18, 2022	Director	Wigmore Street W1U 1FB London 95 England	United Kingdom	English	1962-4	Solicitor	135410680003
GUNNER, Paul Richard Wigmore Street W1U 1FB London 95 England	Nov 19, 2019	Mar 10, 2022	Director	Wigmore Street W1U 1FB London 95 England	United Kingdom	British	1973-3	Finance Director	315921940001
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 HOLDCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Group Holdings Limited

Nov 19, 2019

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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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