BRIDGEPOINT CREDIT HOLDINGS LIMITED
Overview
| Company Name | BRIDGEPOINT CREDIT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12660717 |
| 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 CREDIT HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRIDGEPOINT CREDIT 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 CREDIT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUDI BIDCO LIMITED | Jun 10, 2020 | Jun 10, 2020 |
What are the latest accounts for BRIDGEPOINT CREDIT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CREDIT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for BRIDGEPOINT CREDIT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||||||
Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 30, 2024
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Paul Koziarski as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jamie Mark Lucas as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hamish Thomas Grant as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||||||
Director's details changed for Mr Guy Patrick Weldon on Sep 12, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Andrew David Konopelski on Sep 12, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr. Hamish Thomas Grant on Sep 12, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of BRIDGEPOINT CREDIT 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 | 275023270001 | |||||||
| HUGHES, Jonathan Raoul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 61123800027 | |||||
| KONOPELSKI, Andrew David | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 237999510002 | |||||
| KOZIARSKI, Paul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 268182490001 | |||||
| LUCAS, Jamie Mark | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 273086650001 | |||||
| THOMPSON, Rachel Clare | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 236991960002 | |||||
| WELDON, Guy Patrick | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 77029210008 | |||||
| THOMPSON, Rachel Clare | Secretary | Wigmore Street W1U 1FB London 95 England | 270630380001 | |||||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 England | United Kingdom | English | 135410680003 | |||||
| GRANT, Hamish Thomas, Mr. | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 241060350004 | |||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 England | United Kingdom | British | 315921940001 | |||||
| JONES, Adam Maxwell | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 124674500055 | |||||
| WOODS, Edward Garton | Director | Wigmore Street W1U 1FB London 95 England | England | British | 103847590002 |
Who are the persons with significant control of BRIDGEPOINT CREDIT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Advisers Holdings | Jun 10, 2020 | Wigmore Street W1U 1FB London 95 England | No | ||||||||||
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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