Bridgepoint Advisers Group Limited

Active03880081 Private limited company
Incorporated
19 November 1999 (26 years)
Previously known as
Bridgepoint Capital Group Limited (until 21 December 2011)
The European Private Equity Partnership Ltd. (until 4 October 2000)
Reamadd Limited (until 14 December 1999)
Industry
Activities of head offices (70100)
Directors
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
31 December 2026
Last conf. stmt
17 December 2025

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 20 December 2023
Also at Bridgepoint Credit Management Limited, Bridgepoint Private Equity Limited, Be VI GP 2 Limited · more companies
British
Born July 1979 (47)
Director · Appointed 20 December 2023
Also at Bridgepoint UK Midco Limited, Bridgepoint Private Equity Limited, Bridgepoint OP GP Limited · more companies
Australian
Born June 1985 (41)
Director · Appointed 19 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 9 June 2005
Also at Lorac Ecp V Co-Investment Limited, Bridgepoint US Finance Limited, Lorac BPC Limited · more companies
British
Born January 1965 (61)
Officer history (24 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
15 August 2024
Appointed Woods, Edward Garton as Director
20 December 2023
Appointed Koziarski, Paul as Director
20 December 2023
Appointed Plant, David Sean as Director
20 December 2023
Resigned Jackson, William Nicholas as Director
19 October 2021
Appointed Thompson, Rachel Clare as Director
10 August 2021
Resigned Weldon, Guy Patrick as Director
10 August 2021
Resigned Dunn, Martin James as Director
10 August 2021
Resigned Black, Michael Norman as Director
10 August 2021
Resigned Busby, Christopher John as Director
10 August 2021
Resigned Maldonado, Jose Maria as Director
10 August 2021
Resigned Pescatori, Frederic as Director
10 August 2021
Resigned Bassi, Benoit as Director
5 October 2020
Resigned Thompson, Rachel as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
11 April 2019
Resigned Barber, John William Mckenzie as Director
11 April 2019
Appointed Dunn, Martin James as Director
25 March 2019
Appointed Jones, Adam Maxwell as Director
5 October 2015
Resigned Barter, Charles Stuart John as Secretary
5 October 2015
Appointed Barber, John William Mckenzie as Director
5 October 2015
Appointed Weldon, Guy Patrick as Director
5 October 2015
Appointed Busby, Christopher John as Director
5 October 2015
Appointed Pescatori, Frederic as Director
5 October 2015
Appointed Black, Michael Norman as Director
5 October 2015
Resigned Barter, Charles Stuart John as Director
5 October 2015
Appointed Thompson, Rachel as Secretary
8 October 2013
Resigned Gibbons, Alastair Ronald as Director
8 October 2013
Appointed Maldonado, Jose Maria as Director
8 October 2013
Appointed Bassi, Benoit as Director
8 October 2013
Resigned Thompson, Rachel Clare as Secretary
8 October 2013
Appointed Barter, Charles Stuart John as Secretary
21 June 2010
Appointed Barter, Charles Stuart John as Director
28 January 2010
Resigned Shaw, David Robert as Director
26 January 2010
Resigned Hankin, David Marsh as Secretary
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
17 February 2009
Appointed Hankin, David Marsh as Secretary
31 December 2008
Resigned Lawson, Barry as Secretary
14 April 2006
Appointed Gibbons, Alastair Ronald as Director
30 June 2005
Resigned Harford, Mark John as Director
9 June 2005
Appointed Hughes, Jonathan Raoul as Director
4 February 2002
Appointed Harford, Mark John as Director
31 January 2002
Resigned Churchman, Keith Howard as Director
27 September 2000
Appointed Churchman, Keith Howard as Director
6 June 2000
Appointed Lawson, Barry as Secretary
6 June 2000
Resigned Jackson, William Nicholas as Secretary
13 December 1999
Appointed Jackson, William Nicholas as Secretary
13 December 1999
Appointed Jackson, William Nicholas as Director
13 December 1999
Appointed Shaw, David Robert as Director
13 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1999
Appointed Instant Companies 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
Limited By Shares
Reg. no. 9303968

Holdings 3

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

Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Bridgepoint Group PLC
Bih Nominees Limited Owns 25–50% of shares
Bridgepoint OP GP Limited Owns 75–100% of shares
Bridgepoint Group Holdings Limited Right to appoint and remove directors
Bridgepoint Advisers Group Limited This company Owns 75–100% of shares
Bridgepoint Infrastructure GP Limited Right to appoint and remove directors
Bridgepoint UK Midco Limited Right to appoint and remove directors
Bridgepoint US Finance Limited Owns 75–100% of shares
Bridgepoint UK Holdco Limited Owns 75–100% of shares
Burgundy A1 Nominees Limited Owns 25–50% of shares
Burgundy A2 Nominees Limited Owns 25–50% of shares
Burgundy A3 Nominees Limited Owns 25–50% of shares
Burgundy A4 Nominees Limited Owns 25–50% of shares
Burgundy A5 Nominees Limited Owns 25–50% of shares
Burgundy B1 Nominees Limited Owns 25–50% of shares
Burgundy B2 Nominees Limited Owns 25–50% of shares
Burgundy C Nominees Limited Owns 25–50% of shares
Burgundy GP 2 Limited Owns 75–100% of shares
Cast Software Limited Owns 75–100% of shares
Samy Road UK Limited Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
19 May 2026Appointment of a director
18 May 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates17 December 2025
8 August 2025Director's details changed
Show all 216 filings

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