BRIDGEPOINT GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT GROUP HOLDINGS LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303968. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGEPOINT GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT GROUP LIMITED (until 28/06/2021)
DE FACTO 2148 LIMITED (until 02/04/2015)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KOZIARSKI Jul 1979 British Director 2023-12-20 CURRENT
MR DAVID SEAN PLANT Jun 1985 Australian Director 2023-12-20 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-12 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2019-03-25 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2019-08-19 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-11-10 UNTIL 2015-04-01 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2014-11-10 UNTIL 2015-04-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-11-10 UNTIL 2015-04-01 RESIGNED
RACHEL THOMPSON Secretary 2015-10-05 UNTIL 2020-10-05 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2016-10-27 UNTIL 2022-03-10 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2015-05-07 UNTIL 2018-11-28 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2019-08-19 UNTIL 2023-12-20 RESIGNED
MR JOSE MARIA MALDONADO May 1958 Spanish Director 2015-10-05 UNTIL 2018-11-28 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2014-11-10 UNTIL 2015-04-01 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 2015-04-01 UNTIL 2016-10-27 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2015-05-07 UNTIL 2015-10-05 RESIGNED
BENOIT BASSI Feb 1956 French Director 2015-09-28 UNTIL 2018-11-28 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2015-04-01 UNTIL 2022-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Group Plc 2018-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BBTPS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALL3MEDIA USA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BEV FP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV MLP LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BDC II (SGP) LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
BEV FP SGP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIDGEPOINT GROUP LIMITED 2016-09-30 31-12-2014 £2 equity

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BRIDGEPOINT FUNDING VI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V GP 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V MLP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE VI FINANCE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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BRIDGEPOINT DEVELOPMENT CAPITAL V LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
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BRIDGEPOINT EUROPE VI FINANCE GP LLP LONDON Active NO ACCOUNTS FILED None Supplied