Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Bridgepoint Capital (Nominees) Limited
- Incorporated
- 14 December 1995 (30 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Edward Garton Woods
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
French
Born March 1971 (55)
Woods, Edward Garton
Director · Appointed 1 June 2026
British
Born June 1976 (50)
Director · Appointed 19 December 2023
British
Born June 1985 (41)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (31 former)
1 June 2026
1 June 2026
Appointed Woods, Edward Garton as Director
1 June 2026
31 August 2024
20 December 2023
19 December 2023
19 December 2023
19 December 2023
19 December 2023
19 December 2023
10 March 2022
18 January 2022
18 January 2022
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
22 March 2019
24 February 2017
24 February 2017
24 February 2017
24 February 2017
24 February 2017
24 February 2017
29 January 2014
16 October 2013
3 January 2013
13 December 2010
16 September 2010
31 March 2010
31 March 2010
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
26 January 2010
24 November 2008
18 July 2008
18 July 2008
18 July 2008
11 December 2007
31 December 2006
9 June 2005
17 September 2003
25 June 2003
25 June 2003
30 September 2002
20 September 2002
20 September 2002
20 September 2002
20 September 2002
5 February 2002
4 February 2002
4 February 2002
1 February 2002
31 January 2002
7 September 2001
24 March 2000
24 March 2000
27 October 1997
27 October 1997
17 June 1996
17 June 1996
17 June 1996
17 June 1996
17 June 1996
1 March 1996
14 December 1995
14 December 1995
14 December 1995
14 December 1995
14 December 1995
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
Unlimited With Shares
Reg. no. 1899316
Holdings 2
Companies where Bridgepoint Capital (Nominees) Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 16 December 2025 | Confirmation statement with no updates | 14 December 2025 |
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