Bridgepoint Advisers Holdings

Active01899316 Private unlimited company
Incorporated
26 March 1985 (41 years)
Previously known as
Bridgepoint Capital (Holdings) (until 4 January 2011)
The European Private Equity Partnership (until 18 January 2002)
Bridgepoint Capital Group (until 28 September 2000)
Earlier: Natwest Equity Partners Group, County Natwest Ventures (Group) Limited, County Natwest Ventures (Group) Limited, County Limited, County Holdings Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at Lorac BG II Limited, Bridgepoint Private Equity (Spain) FP Limited, Bih Nominees Limited · more companies
British
Born November 1967
Director · Appointed 13 February 2024
Also at Bridgepoint Credit Management Limited, Bridgepoint Private Equity Limited, Be VI GP 2 Limited · more companies
British
Born July 1979 (47)
Director · Appointed 13 February 2024
Also at Bridgepoint UK Midco Limited, Bridgepoint Private Equity Limited, Bridgepoint OP GP Limited · more companies
Australian
Born June 1985 (41)
Director · Appointed 10 December 2021
Also at Bridgepoint Credit Nominees Limited, Bev Nominees Limited, Bridgepoint UK Midco Limited · more companies
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 24 September 2002
Also at Lorac Ecp V Co-Investment Limited, Bridgepoint US Finance Limited, Lorac BPC Limited · more companies
British
Born January 1965 (61)
Officer history (73 former)
18 May 2026
Resigned Woods, Edward Garton as Director
18 May 2026
Appointed Prior, Ruth Catherine as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
4 March 2024
Appointed Woods, Edward Garton as Director
13 February 2024
Resigned Woods, Edward Garton as Director
13 February 2024
Appointed Plant, David Sean as Director
13 February 2024
Resigned Weldon, Guy Patrick as Director
13 February 2024
Appointed Koziarski, Paul as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
10 December 2021
Resigned Barter, Charles Stuart John as Director
10 December 2021
Appointed Thompson, Rachel Clare as Director
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
25 March 2019
Appointed Jones, Adam Maxwell as Director
12 April 2017
Appointed Gunner, Paul Richard as Director
6 April 2017
Resigned Murray, James Graham as Director
6 April 2017
Resigned Maldonado, Jose Maria as Director
6 April 2017
Resigned Perez, Hector as Director
6 April 2017
Resigned Barber, John William Mckenzie as Director
6 April 2017
Resigned Villafranca, Denis François as Director
6 April 2017
Resigned Black, Michael Norman as Director
6 April 2017
Resigned Baudet, Vincent-Gael as Director
6 April 2017
Resigned Davy, Michael Robert as Director
6 April 2017
Resigned Zhou, Jonathan, Mr as Director
6 April 2017
Resigned Watford, Emma Judith Sophia as Director
6 April 2017
Resigned Zügel, Marc as Director
6 April 2017
Resigned Bassi, Benoit as Director
6 April 2017
6 April 2017
Resigned Dunn, Martin James as Director
6 April 2017
Resigned Grant, Hamish Thomas as Director
6 April 2017
Resigned Jackson, William Nicholas as Director
6 April 2017
Resigned Mcgibbon, Jason Scott as Director
6 April 2017
Resigned Busby, Christopher John as Director
6 April 2017
Resigned Paul, William Simon as Director
6 April 2017
Resigned Wyatt, Jamie Richard as Director
6 April 2017
Resigned Pescatori, Frederic as Director
6 April 2017
Resigned Robert, Xavier Jean as Director
26 July 2016
Appointed Woods, Edward Garton as Director
26 July 2016
Appointed Watford, Emma Judith Sophia as Director
6 October 2015
Appointed Perez, Hector as Director
6 October 2015
Appointed Villafranca, Denis François as Director
14 September 2015
Appointed Baudet, Vincent-Gael as Director
22 June 2015
Appointed Zhou, Jonathan, Mr as Director
22 June 2015
Appointed Zügel, Marc as Director
5 May 2015
Resigned Fox, Patrick Adam Charles as Director
5 May 2015
Resigned Green, Stephen Nathaniel as Director
5 May 2015
5 May 2015
Resigned Selkirk, Roderick Alistair as Director
5 May 2015
Resigned Moores, Robert Patrick as Director
5 May 2015
Resigned Tan, William Hoan Khai as Director
20 February 2015
Resigned Johansson, Lars Hakan as Director
1 January 2014
Appointed Bell, Christopher David Gairdner as Director
1 January 2014
Resigned Gibbons, Alastair Ronald as Director
25 January 2013
Resigned Lovgren, Jan Fredrik Mikael as Director
23 January 2013
Resigned Kolb, Uwe Rolf as Director
23 January 2013
Resigned Oldroyd, Christopher Graham as Director
23 January 2013
Resigned Reynolds, Kevin Paul as Director
3 January 2012
Appointed Pescatori, Frederic as Director
3 January 2012
Appointed Paul, William Simon as Director
3 January 2012
Appointed Grant, Hamish Thomas as Director
3 January 2012
Appointed Mcgibbon, Jason Scott as Director
3 January 2012
Appointed Wyatt, Jamie Richard as Director
18 October 2011
Resigned Ranaudo, Lucio as Director
11 October 2011
Resigned Texier, Valerie Genevieve as Director
11 October 2011
Resigned Briancon, Vincent as Director
1 January 2011
Appointed Johansson, Lars Hakan as Director
1 January 2011
Appointed Dunn, Martin James as Director
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
26 January 2010
Resigned Hankin, David Marsh as Secretary
2 December 2009
Resigned Davison, John Michael as Director
2 October 2009
Appointed Green, Stephen Nathaniel as Director
2 October 2009
Appointed Selkirk, Roderick Alistair as Director
17 February 2009
Appointed Hankin, David Marsh as Secretary
31 December 2008
Resigned Lawson, Barry as Secretary
24 November 2008
Appointed Barter, Charles Stuart John as Director
1 July 2008
Appointed Lovgren, Jan Fredrik Mikael as Director
1 April 2008
Resigned Shaw, David Robert as Director
1 April 2008
Resigned Belli, Guido as Director
1 April 2008
Appointed Ranaudo, Lucio as Director
1 April 2008
Resigned Lewis, Alan Stuart as Director
1 April 2008
Appointed Fox, Patrick Adam Charles as Director
1 April 2008
Appointed Busby, Christopher John as Director
1 April 2008
Appointed Briancon, Vincent as Director
1 April 2008
Appointed Robert, Xavier Jean as Director
1 April 2008
Appointed Davison, John Michael as Director
31 December 2007
Resigned Lopez Quesada, Juan as Director
24 April 2007
Appointed Tan, William Hoan Khai as Director
24 April 2007
Appointed Barber, John William Mckenzie as Director
31 December 2006
Resigned Dewhirst, Graham as Director
27 June 2006
Appointed Kolb, Uwe Rolf as Director
30 June 2005
Resigned Harford, Mark John as Director
1 January 2005
Appointed Texier, Valerie Genevieve as Director
1 January 2005
Appointed Black, Michael Norman as Director
1 October 2004
Resigned Lenoir, Wolfgang, Dr as Director
31 July 2004
Resigned Wordsworth, Mark Gregory as Director
10 September 2003
Appointed Davy, Michael Robert as Director
10 September 2003
Appointed Moores, Robert Patrick as Director
10 September 2003
Appointed Weldon, Guy Patrick as Director
24 September 2002
Appointed Hughes, Jonathan Raoul as Director
20 March 2002
Appointed Belli, Guido as Director
20 March 2002
Appointed Lenoir, Wolfgang, Dr as Director
20 March 2002
Appointed Maldonado, Jose Maria as Director
20 March 2002
Appointed Lopez Quesada, Juan as Director
20 March 2002
Appointed Bassi, Benoit as Director
7 February 2002
Appointed Murray, James Graham as Director
7 February 2002
Appointed Wordsworth, Mark Gregory as Director
7 February 2002
Appointed Gwilliam, Vincent Mitchell Lovell as Director
7 February 2002
Appointed Reynolds, Kevin Paul as Director
7 February 2002
Appointed Dewhirst, Graham as Director
7 February 2002
Appointed Oldroyd, Christopher Graham as Director
7 February 2002
Appointed Harford, Mark John as Director
7 February 2002
Resigned Halligan, Anthony Patrick as Director
7 February 2002
Appointed Lewis, Alan Stuart as Director
7 February 2002
Appointed Gibbons, Alastair Ronald as Director
31 January 2002
Resigned Churchman, Keith Howard as Director
2 April 2001
Appointed Jackson, William Nicholas as Director
2 April 2001
Appointed Halligan, Anthony Patrick as Director
29 June 2000
Resigned Mccann, Christopher Conor as Director
28 June 2000
Resigned Dewhirst, Graham as Director
24 March 2000
Appointed Lawson, Barry as Secretary
24 March 2000
Resigned Nicholson, Ruth as Secretary
14 February 2000
Resigned Shaw, Hugh Anthony as Director
14 February 2000
Resigned Cameron, Malcolm Ian as Director
14 February 2000
Resigned Myners, Paul as Director
23 December 1999
Resigned Rogerson, John Joseph as Director
5 May 1998
Appointed Rogerson, John Joseph as Director
5 May 1998
Resigned Jones, Glyn Parry as Director
27 October 1997
Appointed Nicholson, Ruth as Secretary
27 October 1997
Resigned Lewis, Sally Elizabeth as Secretary
28 April 1997
Appointed Cameron, Malcolm Ian as Director
28 April 1997
Appointed Jones, Glyn Parry as Director
31 December 1996
Resigned Whitney, Paul Michael, Dr as Director
28 November 1996
Appointed Churchman, Keith Howard as Director
3 July 1996
Appointed Myners, Paul as Director
28 April 1995
Appointed Shaw, Hugh Anthony as Director
16 March 1995
Resigned Jennings, Patrick Kevin as Director
31 May 1994
Resigned Byatt, Roger William as Director
30 June 1993
Resigned Donald, Sidney Milne as Director
25 January 1993
Appointed Byatt, Roger William as Director
4 August 1992
Resigned Littler, James Geoffrey, Sir as Director
10 July 1992
Resigned Drury, John William as Director
31 March 1992
Resigned Robertson, Iain Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3880081

Holdings 182

Companies where Bridgepoint Advisers Holdings is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 424

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
19 May 2026Appointment of a director
18 May 2026Termination of appointment of a director
26 March 2026Confirmation statement with no updates14 March 2026
11 August 2025Full accounts31 December 2024
Show all 424 filings

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