Bridgepoint Capital Directorships Limited

Active05369393 Private limited company
Incorporated
18 February 2005 (21 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
4 March 2027
Last conf. stmt
18 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 (16 former)
31 August 2024
Resigned Jones, Adam Maxwell as Director
21 December 2023
Appointed Koziarski, Paul as Director
21 December 2023
Appointed Plant, David Sean as Director
21 December 2023
Resigned Hughes, Jonathan Raoul as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
18 January 2022
Appointed Thompson, Rachel Clare as Director
18 January 2022
Resigned Barter, Charles Stuart John as Director
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
22 October 2013
Appointed Barter, Charles Stuart John as Director
16 October 2013
Resigned Gibbons, Alastair Ronald as Director
16 August 2012
Resigned Jackson, William Nicholas as Director
16 September 2010
Resigned Freeman, Benjamin Elliot as Director
31 March 2010
Resigned Lewis, Alan Stuart as Director
26 January 2010
Resigned Hankins, David Marsh as Secretary
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
17 February 2009
Appointed Hankins, David Marsh as Secretary
31 December 2008
Resigned Lawson, Barry as Secretary
11 December 2007
Resigned Shaw, David Robert as Director
31 December 2006
Resigned Dewhirst, Graham as Director
8 March 2006
Appointed Gunner, Paul Richard as Director
9 June 2005
Resigned Harford, Mark John as Director
9 June 2005
Appointed Hughes, Jonathan Raoul as Director
18 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
18 February 2005
Appointed Shaw, David Robert as Director
18 February 2005
Appointed Lawson, Barry as Secretary
18 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 2005
Appointed Lewis, Alan Stuart as Director
18 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2005
Appointed Freeman, Benjamin Elliot as Director
18 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2005
Appointed Jackson, William Nicholas as Director
18 February 2005
Appointed Dewhirst, Graham as Director
18 February 2005
Appointed Gibbons, Alastair Ronald as Director
18 February 2005
Appointed Harford, Mark John as 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
17 June 2026Accounts for a dormant company31 December 2025
6 March 2026Confirmation statement with no updates18 February 2026
8 August 2025Director's details changed
7 July 2025Accounts for a dormant company31 December 2024
24 February 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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