Bridgepoint Capital (Doolittle) Limited

Active04366879 Private limited company
Incorporated
5 February 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
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
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born July 1979 (47)
Director · Appointed 21 December 2023
Australian
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 (25 former)
4 November 2026
Resigned Moores, Robert Patrick as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
21 December 2023
Appointed Plant, David Sean as Director
21 December 2023
Resigned Hughes, Jonathan Raoul as Director
21 December 2023
Appointed Koziarski, Paul as Director
17 April 2023
Resigned Green, Stephen Nathaniel as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
18 January 2022
Resigned Barter, Charles Stuart John as Director
18 January 2022
Appointed Thompson, Rachel Clare as Director
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
3 January 2017
Appointed Moores, Robert Patrick as Director
3 January 2017
Appointed Green, Stephen Nathaniel as Director
4 March 2014
Appointed Barter, Charles Stuart John as Director
18 May 2012
Resigned Meynell, Luke Hugo as Director
16 September 2010
Appointed Gunner, Paul Richard as Director
16 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 December 2008
Resigned Lawson, Barry as Director
22 February 2008
Resigned Willetts, Adrian as Director
22 February 2008
Resigned Burgess, Andrew as Director
22 February 2008
Resigned Dewhirst, Graham as Director
22 February 2008
Resigned Baselga, Antonio as Director
22 February 2008
Resigned Stirling, Colin Robert as Director
22 February 2008
Resigned Harford, Mark John as Director
22 February 2008
Resigned Walton, Michael Edward D'Arcy as Director
22 February 2008
Resigned Wakefield, James Christopher as Director
22 February 2008
Resigned Barennes, Pierre Olivier as Director
22 February 2008
Resigned Mcintosh, Ruth Joanne as Director
22 February 2008
Resigned Bunker, Anthony as Director
22 February 2008
Resigned Lenoir, Wolfgang, Dr as Director
31 December 2007
Appointed Wakefield, James Christopher as Director
31 December 2007
Appointed Baselga, Antonio as Director
31 May 2007
Appointed Walton, Michael Edward D'Arcy as Director
31 December 2006
Appointed Dewhirst, Graham as Director
11 September 2006
Appointed Stirling, Colin Robert as Director
5 September 2006
Appointed Willetts, Adrian as Director
25 July 2006
Appointed Barennes, Pierre Olivier as Director
31 May 2006
Appointed Bunker, Anthony as Director
31 December 2005
Appointed Lenoir, Wolfgang, Dr as Director
9 June 2005
Appointed Hughes, Jonathan Raoul as Director
31 May 2005
Appointed Burgess, Andrew as Director
1 May 2005
Appointed Mcintosh, Ruth Joanne as Director
1 June 2004
Resigned Broekhuizen, Neil John as Director
16 December 2003
Appointed Meynell, Luke Hugo as Director
6 April 2003
Appointed Broekhuizen, Neil John as Director
20 September 2002
Appointed Freeman, Benjamin Elliot as Director
20 September 2002
Resigned Halligan, Anthony Patrick as Director
15 August 2002
Appointed Lawson, Barry as Director
5 February 2002
Appointed Halligan, Anthony Patrick as Director
5 February 2002
Appointed Harford, Mark John as Director
5 February 2002
Appointed Hankin, David Marsh as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 1899316
Former controllers (1)
6 July 2018
Ceased Bridgepoint Advisers Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
11 May 2026Accounts for a dormant company31 December 2025
6 February 2026Confirmation statement with no updates5 February 2026
8 August 2025Director's details changed
7 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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