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BRIDGEPOINT OP GP LIMITED

BRIDGEPOINT OP GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIDGEPOINT OP GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15108420
    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 OP GP LIMITED?

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

    Where is BRIDGEPOINT OP GP LIMITED located?

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

    What are the latest accounts for BRIDGEPOINT OP GP LIMITED?

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

    What is the status of the latest confirmation statement for BRIDGEPOINT OP GP LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for BRIDGEPOINT OP GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Ruth Catherine Prior as a director on May 18, 2026

    		2 pagesAP01

    Termination of appointment of Edward Garton Woods as a director on May 18, 2026

    		1 pagesTM01

    Appointment of Mr Paul Koziarski as a director on May 18, 2026

    		2 pagesAP01

    Termination of appointment of Guy Patrick Weldon as a director on Mar 31, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr David Sean Plant as a director on Aug 13, 2024

    		2 pagesAP01

    Current accounting period shortened from Sep 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 01, 2023

    Statement of capital on Sep 01, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRIDGEPOINT OP GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MODY, Scott Thomas Kumar
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Secretary
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		313018650001
    HUGHES, Jonathan Raoul
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish61123800027
    KOZIARSKI, Paul
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish268182490001
    PLANT, David Sean
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomAustralian304704050001
    PRIOR, Ruth Catherine
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish326783930001
    THOMPSON, Rachel Clare
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish236991960002
    JONES, Adam Maxwell
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish124674500055
    WELDON, Guy Patrick
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish77029210008
    WOODS, Edward Garton
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish313018640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGEPOINT OP GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Sep 01, 2023
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11443992
    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.
    • license: CC0