Bridgepoint Europe IV (Nominees) Limited

Active06492046 Private limited company
Incorporated
4 February 2008 (18 years)
Previously known as
Dudleypoint Limited (until 28 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Edward Garton Woods
Owned by
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
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
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)
Woods, Edward Garton
Director · Appointed 1 June 2026
British
Born June 1976 (50)
Director · Appointed 19 December 2023
Also at Bev Nominees Limited, Bridgepoint Funding V 2 Limited, BDC IV Finance 1 Limited · more companies
British
Born June 1985 (41)
Director · Appointed 18 January 2022
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
Officer history (22 former)
1 June 2026
Resigned Plant, David Sean as Director
1 June 2026
Appointed Woods, Edward Garton as Director
1 June 2026
Appointed Robert, Xavier Jean as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
20 December 2023
Resigned Weldon, Guy Patrick as Director
19 December 2023
Resigned Busby, Christopher John as Director
19 December 2023
Resigned Woods, Edward Garton as Director
19 December 2023
Resigned Hughes, Jonathan Raoul as Director
19 December 2023
Appointed Plant, David Sean as Director
19 December 2023
Appointed Marten, Benjamin John 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
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
22 March 2019
Appointed Jones, Adam Maxwell as Director
24 February 2017
Resigned Black, Michael Norman as Director
24 February 2017
Resigned Jackson, William Nicholas as Director
24 February 2017
24 February 2017
Resigned Davy, Michael Robert as Director
24 February 2017
Resigned Green, Stephen Nathaniel as Director
24 February 2017
Appointed Woods, Edward Garton as Director
29 January 2014
Appointed Busby, Christopher John as Director
16 October 2013
Resigned Gibbons, Alastair Ronald as Director
3 January 2013
Appointed Green, Stephen Nathaniel as Director
16 September 2010
Appointed Gunner, Paul Richard as Director
16 September 2010
Resigned Freeman, Benjamin Elliot as Director
31 March 2010
Appointed Davy, Michael Robert as Director
31 March 2010
Appointed Gibbons, Alastair Ronald as Director
31 March 2010
Appointed Weldon, Guy Patrick as Director
31 March 2010
Resigned Reynolds, Kevin Paul as Director
31 March 2010
Appointed Black, Michael Norman as Director
31 March 2010
Resigned Lewis, Alan Stuart as Director
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
26 January 2010
Resigned Hankin, David Marsh as Secretary
24 November 2008
Appointed Barter, Charles Stuart John as Director
28 February 2008
Appointed Jackson, William Nicholas as Director
26 February 2008
Appointed Gwilliam, Vincent Mitchell Lovell as Director
26 February 2008
Appointed Hankin, David Marsh as Secretary
26 February 2008
Appointed Reynolds, Kevin Paul as Director
26 February 2008
Appointed Lewis, Alan Stuart as Director
26 February 2008
Appointed Hughes, Jonathan Raoul as Director
26 February 2008
Appointed Freeman, Benjamin Elliot as Director
26 February 2008
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 February 2008
Resigned Levy, Adrian Joseph Morris as Director
26 February 2008
Resigned Pudge, David John as Director
4 February 2008
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 February 2008
Appointed Levy, Adrian Joseph Morris as Director
4 February 2008
Appointed Pudge, David 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

Holdings 2

Companies where Bridgepoint Europe IV (Nominees) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Accounts for a dormant company31 December 2025
2 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
6 February 2026Confirmation statement with no updates4 February 2026
Show all recent filings

Some other companies at this address

101 Invest LP
101 Investments (GP) Limited
Arbor Co-Investment Limited Partnership
Astaxanthin Manufacturing Limited
Atlantic GP 1 Limited
Atlantic GP 2 Limited

Other companies in this industry

London
Plymouth
London
Leeds
Sutton
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?