Bridgepoint Advisers Europe Limited

Active07106781 Private limited company
Incorporated
16 December 2009 (16 years)
Previously known as
Bridgepoint Advisers Limited (until 21 September 2010)
Industry
Financial intermediation not elsewhere classified (64999)
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
30 December 2026
Last conf. stmt
16 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born June 1985 (41)
Woods, Edward Garton
Director · Appointed 5 June 2026
British
Born June 1976 (50)
Director · Appointed 8 August 2024
French
Born March 1971 (55)
Director · Appointed 20 December 2023
British
Born July 1979 (47)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (6 former)
5 June 2026
Appointed Woods, Edward Garton as Director
5 June 2026
Appointed Marten, Benjamin John as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
8 August 2024
Appointed Robert, Xavier Jean as Director
21 December 2023
Resigned Hughes, Jonathan Raoul as Director
20 December 2023
Appointed Koziarski, Paul 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
Resigned Thompson, Rachel Clare as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
22 March 2019
Appointed Jones, Adam Maxwell as Director
11 November 2010
Appointed Hughes, Jonathan Raoul as Director
16 September 2010
Resigned Freeman, Benjamin Elliot as Director
16 September 2010
Appointed Gunner, Paul Richard as Director
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
16 December 2009
Appointed Freeman, Benjamin Elliot as Director
16 December 2009
Appointed Barter, Charles Stuart 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 Advisers Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 69

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
7 June 2026Appointment of a director
5 June 2026Appointment of a director
16 December 2025Confirmation statement with no updates16 December 2025
8 September 2025Full accounts31 December 2024
Show all 69 filings

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