BRIDGEPOINT CREDIT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT CREDIT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIDGEPOINT CREDIT MANAGEMENT LIMITED was incorporated 4 years ago on 19/08/2019 and has the registered number: 12164465. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGEPOINT CREDIT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQT CREDIT UK LIMITED (until 28/10/2020)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-04-11 CURRENT
MR JAMIE MARK LUCAS Oct 1989 British Director 2020-08-13 CURRENT
MR PAUL KOZIARSKI Jul 1979 British Director 2022-06-17 CURRENT
ANDREW DAVID KONOPELSKI Oct 1975 British Director 2019-08-19 CURRENT
PAUL MICHAEL JOHNSON Apr 1973 British Director 2019-08-19 CURRENT
MR HAMISH THOMAS GRANT Apr 1973 British Director 2021-01-27 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-23 CURRENT
ANNA MARIA ZEHENDNER Sep 1975 Swedish Director 2019-08-19 UNTIL 2020-05-03 RESIGNED
ANNA JOSEFIN NOWEN WIRKKALA Apr 1981 Swedish Director 2019-08-19 UNTIL 2020-08-20 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2021-01-14 UNTIL 2022-03-21 RESIGNED
MR PAUL RICHARD DE ROME Mar 1958 British Director 2020-08-20 UNTIL 2022-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Credit Holdings Limited 2020-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Eqt Ab 2019-09-24 - 2020-10-23 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

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BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
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