Bridgepoint Capital Partners Limited

Active04784441 Private limited company
Incorporated
2 June 2003 (23 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
16 June 2027
Last conf. stmt
2 June 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 (11 former)
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
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
4 March 2014
Appointed Barter, Charles Stuart John as Director
16 September 2010
Appointed Gunner, Paul Richard as Director
16 September 2010
Resigned Freeman, Benjamin Elliot as Director
26 January 2010
Resigned Hankin, David Marsh as Secretary
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
31 December 2008
Resigned Lawson, Barry as Director
9 June 2005
Appointed Hughes, Jonathan Raoul as Director
9 June 2005
Resigned Harford, Mark John as Director
19 January 2004
Appointed Lawson, Barry as Director
12 August 2003
Appointed Hankin, David Marsh as Secretary
12 August 2003
Appointed Harford, Mark John as Director
12 August 2003
Appointed Freeman, Benjamin Elliot as Director
12 August 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 August 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 June 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 June 2003
Appointed Chettleburgh's 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates2 June 2026
11 May 2026Accounts for a dormant company31 December 2025
8 August 2025Director's details changed
7 July 2025Accounts for a dormant company31 December 2024
3 June 2025Confirmation statement with no updates2 June 2025
Show all recent filings

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