Bridgepoint Advisers Limited

Active03220373 Private limited company
Incorporated
28 June 1996 (30 years)
Previously known as
Bridgepoint Capital Limited (until 4 January 2011)
Natwest Equity Partners Limited (until 8 May 2000)
Natwest Ventures Limited (until 29 September 1997)
Earlier: Natwest Private Equity Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Edward Garton Woods
Owned by
Accounts type
Full
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
74
Outstanding
51
Part satisfied
0
Satisfied
23

Officers 8 active

Officer details are public data from the Companies House register.

Woods, Edward Garton
Director · Appointed 1 August 2025
British
Born June 1976 (50)
Director · Appointed 16 September 2024
Also at Bridgepoint Advisers II Limited
Dutch
Born March 1974 (52)
Director · Appointed 1 September 2024
Also at Lorac BG II Limited, Bridgepoint Private Equity (Spain) FP Limited, Bih Nominees Limited · more companies
British
Born November 1967
Director · Appointed 24 June 2024
Also at Bridgepoint Advisers UK Limited · more companies
British
Born January 1972 (54)
Director · Appointed 24 June 2024
Also at Be VI GP 2 Limited, Bridgepoint Europe Private Equity (Spain) GP 2 Limited, Quantum Holding Topco Limited · more companies
French
Born March 1971 (55)
Director · Appointed 20 October 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 25 June 2001
Also at Lorac Ecp V Co-Investment Limited, Bridgepoint US Finance Limited, Lorac BPC Limited · more companies
British
Born January 1965 (61)
Officer history (88 former)
31 March 2026
Resigned Weldon, Guy Patrick as Director
1 August 2025
Appointed Woods, Edward Garton as Director
28 May 2025
Resigned Jackson, William Nicholas as Director
16 September 2024
Appointed Wagener, Daniel as Director
1 September 2024
Appointed Prior, Ruth Catherine as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
24 June 2024
Appointed Busby, Christopher John as Director
24 June 2024
Appointed Robert, Xavier Jean as Director
21 March 2022
Resigned Gunner, Paul Richard as Director
31 December 2021
Resigned Dunn, Martin James as Director
1 December 2021
Resigned Barter, Charles Stuart John as Director
20 October 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
31 January 2020
Appointed Dunn, Martin James as Director
2 September 2019
Appointed Jones, Adam Maxwell as Director
11 April 2019
Resigned Barber, John William Mckenzie as Director
27 November 2012
Appointed Weldon, Guy Patrick as Director
29 March 2011
Appointed Barber, John William Mckenzie as Director
1 January 2011
Resigned Weldon, Guy Patrick as Director
18 October 2010
Appointed Gunner, Paul Richard as Director
21 September 2010
Resigned Freeman, Benjamin Elliot as Director
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
26 January 2010
Resigned Hankin, David Marsh as Secretary
31 July 2009
Resigned Wyatt, James Richard as Director
31 July 2009
Resigned Davison, John Michael as Director
31 July 2009
Resigned Black, Michael Norman as Director
31 July 2009
31 July 2009
Resigned Davy, Michael Robert as Director
31 July 2009
Resigned Nicolson, David Robert as Director
31 July 2009
Resigned Moores, Robert Patrick as Director
31 July 2009
Resigned Barber, John William Mckenzie as Director
31 July 2009
31 July 2009
Resigned Grant, Hamish Thomas as Director
31 July 2009
Resigned Oldroyd, Christopher Graham as Director
31 July 2009
Resigned Reynolds, Kevin Paul as Director
31 July 2009
Resigned Shaw, David Robert as Director
31 July 2009
Resigned Lewis, Alan Stuart as Director
31 July 2009
Resigned Murray, James Graham as Director
31 July 2009
Resigned Payne, Alan Douglas as Director
31 July 2009
Resigned Dunn, Martin James as Director
31 July 2009
Resigned Gibbons, Alastair Ronald as Director
31 July 2009
Resigned Fox, Patrick Adam Charles as Director
31 July 2009
Resigned Mcgibbon, Jason Scott as Director
31 July 2009
Resigned Texier, Valerie Genevieve as Director
31 July 2009
Resigned Busby, Christopher John as Director
20 February 2009
Appointed Texier, Valerie Genevieve as Director
17 February 2009
Appointed Hankin, David Marsh as Secretary
31 December 2008
Resigned Lawson, Barry as Secretary
31 December 2008
Resigned Paul, William as Director
31 December 2008
Resigned Lawson, Barry as Director
24 November 2008
Appointed Barter, Charles Stuart John as Director
20 October 2008
Appointed Bell, Christopher David Gairdner as Director
23 April 2008
Appointed Nicolson, David Robert as Director
31 December 2007
Resigned Wakefield, James Christopher as Director
30 September 2007
Resigned Jenkins, Robert Ian as Director
28 June 2007
Appointed Barber, John William Mckenzie as Director
31 May 2007
Resigned Walton, Michael Edward D'Arcy as Director
30 April 2007
Appointed Freeman, Benjamin Elliot as Director
30 April 2007
Appointed Grant, Hamish Thomas as Director
30 April 2007
Appointed Wyatt, James Richard as Director
31 December 2006
Resigned Dewhirst, Graham as Director
11 September 2006
Resigned Stirling, Colin Robert as Director
5 September 2006
Resigned Willetts, Adrian as Director
10 July 2006
Appointed Jenkins, Robert Ian as Director
15 May 2006
Appointed Paul, William as Director
15 May 2006
Appointed Mcgibbon, Jason Scott as Director
31 December 2005
Resigned Mcintosh, Ruth Joanne as Director
30 June 2005
Resigned Harford, Mark John as Director
23 May 2005
Appointed Busby, Christopher John as Director
10 November 2004
Appointed Davison, John Michael as Director
31 December 2002
Resigned Halligan, Anthony Patrick as Director
5 November 2002
Resigned Holme, David Nicholas as Director
7 October 2002
Resigned Mccann, Christopher Conor as Director
7 October 2002
Appointed Fox, Patrick Adam Charles as Director
8 May 2002
Appointed Lawson, Barry as Director
1 May 2002
Appointed Dunn, Martin James as Director
1 May 2002
Appointed Payne, Alan Douglas as Director
1 May 2002
Appointed Stirling, Colin Robert as Director
1 February 2002
Resigned Selkirk, Roderick Alistair as Director
30 November 2001
Resigned Churchman, Keith Howard as Director
16 November 2001
Resigned Calam, Duncan Richard as Director
5 November 2001
Appointed Harford, Mark John as Director
14 August 2001
Appointed Lewis, Alan Stuart as Director
25 July 2001
Appointed Walton, Michael Edward D'Arcy as Director
24 July 2001
Appointed Moores, Robert Patrick as Director
24 July 2001
Appointed Selkirk, Roderick Alistair as Director
9 July 2001
Appointed Black, Michael Norman as Director
6 July 2001
Appointed Calam, Duncan Richard as Director
25 June 2001
Appointed Davy, Michael Robert as Director
25 June 2001
Appointed Hughes, Jonathan Raoul as Director
25 June 2001
Appointed Weldon, Guy Patrick as Director
25 June 2001
Appointed Willetts, Adrian as Director
25 June 2001
Appointed Reynolds, Kevin Paul as Director
25 June 2001
Appointed Mccann, Christopher Conor as Director
25 June 2001
Appointed Oldroyd, Christopher Graham as Director
25 June 2001
Appointed Dewhirst, Graham as Director
25 June 2001
Appointed Gwilliam, Vincent Mitchell Lovell as Director
25 June 2001
Appointed Wakefield, James Christopher as Director
25 May 2001
Appointed Murray, James Graham as Director
5 April 2001
Appointed Holme, David Nicholas as Director
11 July 2000
Appointed Mcintosh, Ruth Joanne as Director
29 June 2000
Resigned Mccann, Christopher Conor as Director
28 June 2000
Resigned Hughes, Jonathan Raoul as Director
28 June 2000
Resigned Selkirk, Roderick Alistair as Director
28 June 2000
Resigned Willetts, Adrian as Director
28 June 2000
Resigned Black, Michael Norman as Director
28 June 2000
Resigned Murray, James Graham as Director
28 June 2000
Resigned Calam, Duncan Richard as Director
28 June 2000
Resigned Wordsworth, Mark Gregory as Director
28 June 2000
Resigned Reynolds, Kevin Paul as Director
28 June 2000
Resigned Broekhuizen, Neil John as Director
28 June 2000
Resigned Moores, Robert Patrick as Director
28 June 2000
Resigned Fullerton, Andrew as Director
28 June 2000
Resigned Lewis, Alan as Director
28 June 2000
Resigned Weldon, Guy Patrick as Director
28 June 2000
Resigned Lambert, David John as Director
28 June 2000
28 June 2000
Resigned Dewhirst, Graham as Director
28 June 2000
Resigned Draper, Martin John as Director
28 June 2000
Resigned Walton, Michael Edward D'Arcy as Director
28 June 2000
Resigned Burgess, Andrew as Director
28 June 2000
Resigned Phillips, George Brian as Director
28 June 2000
Resigned Davy, Michael Robert as Director
28 June 2000
Resigned Wakefield, James Christopher as Director
28 June 2000
Resigned Oldroyd, Christopher Graham as Director
23 June 2000
Resigned Hardacre, Andrew James as Director
31 May 2000
Resigned Allner, Christopher Charles as Director
24 March 2000
Appointed Lawson, Barry as Secretary
24 March 2000
Resigned Nicholson, Ruth as Secretary
29 February 2000
Resigned Macritchie, George as Director
29 February 2000
Resigned Moore, Stephen Robert as Director
18 February 2000
Resigned Smaill, Peter Menzies as Director
1 February 2000
Appointed Calam, Duncan Richard as Director
1 February 2000
Appointed Willetts, Adrian as Director
1 February 2000
Appointed Draper, Martin John as Director
1 February 2000
Appointed Black, Michael Norman as Director
1 December 1999
Appointed Murray, James Graham as Director
1 December 1999
Resigned Gardner, Derek Gordon as Director
31 October 1999
Resigned Maclennan, Donald Alexander as Director
13 August 1999
Appointed Hardacre, Andrew James as Director
1 January 1999
Appointed Broekhuizen, Neil John as Director
1 January 1999
Appointed Fullerton, Andrew as Director
1 January 1999
Appointed Weldon, Guy Patrick as Director
31 December 1998
Resigned Rigby, Andrew Peter as Director
1 April 1998
Appointed Moore, Stephen Robert as Director
6 February 1998
Resigned Mcquarter, Mark as Director
1 January 1998
Appointed Gardner, Derek Gordon as Director
1 January 1998
Appointed Davy, Michael Robert as Director
1 January 1998
Appointed Oldroyd, Christopher Graham as Director
1 January 1998
Appointed Burgess, Andrew as Director
1 December 1997
Appointed Wakefield, James Christopher as Director
1 December 1997
Appointed Allner, Christopher Charles as Director
27 October 1997
Resigned Lewis, Sally Elizabeth as Secretary
27 October 1997
Appointed Nicholson, Ruth as Secretary
18 August 1997
Appointed Maclennan, Donald Alexander as Director
18 August 1997
Appointed Walton, Michael Edward D'Arcy as Director
18 August 1997
Appointed Phillips, George Brian as Director
17 April 1997
Resigned Walsh, Helen Julia as Director
1 April 1997
Appointed Halligan, Anthony Patrick as Director
5 March 1997
Appointed Mcquarter, Mark as Director
10 January 1997
Appointed Smaill, Peter Menzies as Director
10 January 1997
Appointed Gwilliam, Vincent Mitchell Lovell as Director
10 January 1997
Appointed Walsh, Helen Julia as Director
10 January 1997
Appointed Selkirk, Roderick Alistair as Director
10 January 1997
Appointed Moores, Robert Patrick as Director
10 January 1997
Appointed Wordsworth, Mark Gregory as Director
10 January 1997
Appointed Rigby, Andrew Peter as Director
10 January 1997
Appointed Gibbons, Alastair Ronald as Director
10 January 1997
Appointed Lewis, Alan as Director
10 January 1997
Appointed Jackson, William Nicholas as Director
10 January 1997
Appointed Macritchie, George as Director
10 January 1997
Appointed Dewhirst, Graham as Director
10 January 1997
Appointed Lambert, David John as Director
10 January 1997
Appointed Reynolds, Kevin Paul as Director
10 January 1997
Appointed Hughes, Jonathan Raoul as Director
1 July 1996
Appointed Churchman, Keith Howard as Director
1 July 1996
Appointed Mccann, Christopher Conor as Director
1 July 1996
Appointed Shaw, David Robert as Director
1 July 1996
Appointed Lewis, Sally Elizabeth as Secretary
1 July 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 July 1996
Resigned London Law Services Limited as Corporate Nominee Director
28 June 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 June 1996
Appointed London Law Services Limited as Corporate Nominee 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
Unlimited With Shares
Reg. no. 1899316

Holdings 67

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

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Filings 453

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
24 August 2026Registration of a charge
20 August 2026Change of details for a person with significant control
14 July 2026Registration of a charge
14 July 2026Registration of a charge
Show all 453 filings

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